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What specific challenges does Chile face in the fight against PEP-related money laundering?
Chile may face challenges such as evasion of regulations by PEPs, the lack of international cooperation in asset recovery, and the need to strengthen financial supervision to effectively address this problem.
How is verification in risk lists handled in the financial technology (Fintech) sector in Chile?
The financial technology (Fintech) sector in Chile must address risk list verification specifically due to its innovative and digital nature. Fintech companies must verify the identity of their users and perform due diligence to prevent illicit activities. This often involves the use of advanced technology, such as facial recognition and biometric verification. Additionally, they must comply with anti-money laundering and terrorist financing regulations. Collaboration with regulatory authorities, such as the Commission for the Financial Market (CMF), is essential to ensure compliance in the Fintech sector. Agility and innovation are key to meeting risk list verification challenges in this sector.
What are the investment options in the construction sector in Chile?
The construction sector in Chile offers various investment options. You can invest in residential, commercial, industrial or infrastructure construction projects, either as a developer or investor. Additionally, you can consider investing in construction companies, suppliers of construction materials, machinery and construction technology. Chile has an active and constantly growing construction sector, driven by demand for housing, infrastructure and development projects. It is important to evaluate economic factors, regulations, market conditions and associated risks before investing in the construction sector.
What are the current trends in personnel selection in Costa Rica in terms of requirements and professional profiles?
Current trends in personnel selection in Costa Rica focus on valuing soft skills, adaptability and technical specialization due to the demands of the labor market.
What business opportunities exist in the field of regulatory compliance in Peru?
Business opportunities in regulatory compliance in Peru include consulting services, auditing, compliance training, software development and technological solutions that help companies comply with current regulations.
Can a foreign citizen obtain a DNI in Peru if they are in the country on a tourist visa?
No, a foreign citizen who is in Peru with a tourist visa cannot obtain a DNI. The DNI is exclusive for Peruvian citizens and foreigners who reside permanently in the country.
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