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What is the role of facial recognition technology in the KYC process in Chile?
Facial recognition technology plays an important role in the KYC process in Chile by enabling faster and more accurate identity verification. This technology is used in combination with other security measures to improve the process.
How do you explain a judicial record in Argentina?
It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.
Are there exchange programs between Argentine animators and content creators and animation studios in Spain?
Yes, there are exchange programs between Argentine animators and content creators and animation studios in Spain. They can participate in animated productions, collaborate with recognized studios and contribute to creative diversity in the field of animation.
What is the role of external auditors in preventing money laundering in Colombia?
External auditors play an important role in preventing money laundering in Colombia. These professionals carry out independent evaluations of the entities' internal policies and controls, including the detection of possible money laundering risks. Additionally, external auditors can recommend improvements in organizations' processes and procedures to strengthen the prevention and detection of money laundering, thus contributing to the integrity and transparency of the financial system in Colombia.
What are the financing options for tourism infrastructure development projects in the Dominican Republic?
Tourism infrastructure development projects in the Dominican Republic can access financing through commercial banks, tourism financing institutions, government programs, and public-private partnerships. These financings are intended for projects such as the construction and renovation of hotels, development of tourist infrastructure, improvement of airports and promotion of tourist destinations.
Can a minor request a RUT as a natural person on his or her own?
No, a minor cannot request a RUT as a natural person on his or her own. The request must be made by a parent, guardian or legal representative.
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