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What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
What laws regulate cases of blackmail in Honduras?
Blackmail in Honduras is regulated by the Penal Code. This law establishes that blackmail, which involves threatening to reveal information or take harmful actions unless a financial benefit or other type of advantage is obtained, can be considered a crime. Sanctions are established for those who commit blackmail.
Are there tax incentives for investment in clean technologies or renewable energies in Argentina?
Yes, the Argentine government promotes investment in clean technologies and renewable energy through tax incentives, such as tax deductions and benefits for specific projects.
How are security risks evaluated in due diligence in investment projects in the advertising and marketing industry in Chile?
In investment projects in the advertising and marketing industry in Chile, due diligence focuses on risks related to misleading advertising, consumer data protection, compliance with advertising regulations and how ethics and legality. in marketing practices in the country.
What is Fingerprint Registration in Peru?
The Fingerprint Registry is a biometric identification system used in Peru to register citizens' fingerprints on their DNI. This helps prevent identity theft.
What role do public education campaigns play in understanding lease contracts in El Salvador?
They help inform the population about their rights and responsibilities as landlords or tenants.
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