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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 the process to apply for an EB-5 Visa for investors in the United States as a Guatemalan?
The process to apply for an EB-5 Visa for investors in the United States as a Guatemalan involves making a significant investment in a commercial project that generates employment. Applicants must file a petition with USCIS and meet established requirements, including job creation. The EB-5 Visa offers the opportunity to obtain permanent residency.
What are the laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama and how do you ensure that these companies comply with the regulations to operate safely and transparently?
The laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama include Law 122 of 2019, which regulates participatory financing platforms. The Securities Market Superintendency (SMV) supervises the regulatory compliance of these companies, establishing requirements and regulations to ensure that they operate safely and transparently. It seeks to promote innovation in the financial sector while maintaining high standards of regulatory compliance to protect users and the stability of the financial system.
How are discrimination and hate crimes addressed in Mexico?
Discrimination and hate crimes are addressed through laws that prohibit discrimination based on race, gender, sexual orientation, and others. Education and awareness are promoted to prevent these crimes.
How are security risks evaluated in due diligence in investment projects in the advertising and marketing industry in Chile?
In investment projects in the advertising and marketing industry in Chile, due diligence focuses on risks related to misleading advertising, consumer data protection, compliance with advertising regulations and how ethics and legality. in marketing practices in the country.
How is cooperation with the private sector promoted in the prevention of money laundering in Chile?
Chile promotes cooperation with the private sector in the prevention of money laundering through the active participation of companies in the detection and prevention of suspicious operations. Due diligence and training of employees in the identification of illegal activities is encouraged. Companies are required to report suspicious operations to the Financial Analysis Unit (UAF). In addition, meetings and working groups are organized between authorities and the private sector for the exchange of information and best practices.
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