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How do government policies in Costa Rica impact the rental market and conditions of access to housing, and what are the efforts to promote the availability of affordable and safe rental options?
Government policies in Costa Rica seek to positively impact the rental market and improve conditions of access to housing. Measures are implemented to encourage the construction of rental housing, encourage the offer of affordable options, and promote the safety and habitability of properties. In addition, strategies are sought to facilitate access to housing for vulnerable sectors of the population, thus contributing to the creation of a more equitable and sustainable rental market.
How is KYC adapted to the needs of non-banking sectors in Peru?
KYC is not limited to the banking sector in Peru; It also applies to non-banking sectors such as insurance, real estate and trust services. Each sector adapts KYC practices according to its specific needs, thus contributing to the comprehensive prevention of illicit activities in the country.
What is the identification document used in Brazil to access private health services?
To access private health services in Brazil, it is generally required to present the General Registry (RG) or passport, in addition to other specific documents according to the health provider's policies.
What are the consequences of being a tax debtor in Bolivia?
Tax debtors in Bolivia may face financial sanctions, embargoes and other coercive measures by tax authorities.
Can a client refuse to provide the information required in the KYC process in Costa Rica?
In general, a client cannot refuse to provide the information required in the KYC process in Costa Rica. Financial and regulated entities have a legal obligation to collect this information to comply with anti-money laundering and terrorist financing regulations. A customer's refusal to provide necessary information may result in termination of the business relationship.
Is a temporary identity card issued in cases of urgency, such as an imminent loss of a flight?
In urgent cases, such as imminent loss of a flight, temporary ID cards can be requested from the SEGIP, subject to evaluation and adequate justification.
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