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What is the role of the National Institute of Statistics and Geography (INEGI) in embargo cases in Mexico?
The INEGI in Mexico is the institution in charge of collecting and disseminating statistical and geographical information. In seizure cases related to debts owed by government institutions or associated with data collection, INEGI can intervene to ensure that regulations are complied with and protect the rights of creditors. You may also receive complaints in seizure situations.
Can a property that is being used as the headquarters of a foreign consulate in Chile be seized?
In general, properties that are used as headquarters of foreign consulates in Chile are protected and cannot be seized. These properties enjoy immunity and are exempt from embargo measures according to international agreements and applicable legislation.
Can financial institutions in Paraguay use advanced technologies, such as artificial intelligence, in the AML process?
Yes, in Paraguay, some financial institutions have adopted advanced technologies, such as artificial intelligence, to strengthen and streamline the AML process, improving accuracy in detecting suspicious activities and illicit transactions.
How can security be improved in online identity validation processes in Bolivia?
Online security is a critical aspect of identity validation. Implementing measures such as two-factor authentication (2FA) and real-time identity verification can improve security in digital processes. Additionally, public education on safe online practices and collaboration between the public and private sectors are key to addressing cyber threats and protecting the identity of Bolivian citizens in virtual environments.
What is the process to obtain a construction permit in Chile?
The construction permit in Chile is processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local building regulations. The process may require the payment of taxes and duties. Consult the DOM of your commune for detailed information on the procedures.
What is Peru's approach towards the supervision and regulation of non-financial institutions in the prevention of money laundering?
Peru has extended its anti-money laundering measures beyond the financial sector, including the supervision and regulation of non-financial institutions. This involves the application of due diligence requirements, suspicious transaction reporting and the imposition of sanctions in cases of non-compliance, ensuring that multiple sectors are involved in the fight against money laundering.
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