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How is the continuity of operations guaranteed in situations of natural disasters or emergencies in Chile, especially in the context of KYC?
Financial institutions in Chile have business continuity plans that include measures to maintain the integrity of the KYC process in situations of natural disasters or emergencies. Precautions are taken to ensure that data and identity verification remain accessible.
What are the financing options available for sustainable public transportation infrastructure development projects in Costa Rica?
Sustainable public transportation infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific for sustainable mobility projects, government investment programs in public transportation, and alliances with financial institutions and specialized companies. in sustainable transportation infrastructure. Additionally, funding opportunities can be sought through international development funds and public-private collaborations for sustainable public transportation projects.
What is the procedure to apply for a sport fishing license in Brazil?
Brazil The procedure to apply for a sport fishing license in Brazil involves going to the body responsible for fishing management in your state or region. You must apply and provide personal documentation such as identification documents, proof of residency, and pay the applicable fees. In addition, it is important to comply with the specific sport fishing regulations established by the responsible body, such as catch limits and minimum sizes.
How is income obtained from the sale of goods and services through digital platforms declared and taxed in Ecuador?
Income generated from sales on digital platforms is subject to Income Tax. Knowing the applicable rates and withholding obligations is essential to comply with tax regulations related to e-commerce.
What are the requirements and benefits of the free zone regime in Costa Rica?
The free zone regime in Costa Rica offers tax and customs benefits for companies operating in these designated areas. Free zone companies are exempt from profit taxes, import taxes and other related taxes. In addition, they can enjoy additional incentives, such as access to infrastructure and services, and a skilled workforce.
What is the role of fintechs in preventing money laundering in Brazil?
Brazil Fintechs play an important role in preventing money laundering in Brazil. These financial technology companies must comply with specific regulations to prevent money laundering, including identifying and verifying customers, monitoring transactions, and reporting suspicious transactions. In addition, collaboration between fintechs and regulatory authorities is promoted to strengthen money laundering prevention and detection measures.
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