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What is the main regulation that governs KYC in Mexico?
In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) is the main regulation that regulates KYC and establishes the obligations of financial institutions in terms of prevention of money laundering and financing of terrorism.
What provisions exist for the protection of personal data in the context of KYC in Panama?
In the context of KYC, Panamanian legislation protects personal data through Law 81 of 2019 on Protection of Personal Data. This law establishes principles and rights for the protection of privacy and control of personal information, including that collected in the KYC process.
Can I use my Personal Identification Document (DPI) as a valid document to apply for a driver's license in Guatemala?
Yes, the DPI is one of the identification documents accepted to apply for a driver's license in Guatemala. You must present your DPI along with the other requirements established by the corresponding Traffic Department.
How does the macroeconomic situation in Peru affect due diligence for long-term investments?
The macroeconomic situation in Peru can influence economic stability and long-term growth prospects. Due diligence should address key economic indicators, fiscal and monetary policies, as well as potential economic risks that may affect long-term investment.
What are the investment options in the transportation and logistics sector in Chile?
The transportation and logistics sector in Chile offers various investment options. You can invest in cargo and passenger transportation companies, logistics operators, ports, airports, maritime and land transportation companies, and technological solutions applied to logistics. Additionally, you can consider investing in transportation infrastructure projects, such as roads, railways, and logistics terminals. Chile has a strategic location and a developed transportation infrastructure, which provides investment opportunities. It is important to evaluate freight flows, competition and associated risks before investing in the transportation and logistics sector.
How is Peru adapting to emerging trends in money laundering methods, such as the use of new technologies and more attractive financial schemes?
Peru adapts to emerging trends in money laundering methods by constantly updating regulations and investing in advanced detection technologies. Collaboration with cybersecurity experts and participation in international networks make it possible to anticipate and address the most attractive methods used by financial criminals.
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