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What is the impact of KYC on the protection of biometric data used in the KYC process?
Chile has specific regulations to protect biometric data used in the KYC process. Institutions must guarantee the security and confidentiality of this data to prevent its misuse.
How is the sale of participation rights in scientific and technological research projects in Argentina treated fiscally?
The sale of participation rights in scientific and technological research projects is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.
What are the financing options available for financial technology (fintech) development projects in Honduras?
In Honduras, there are financing options for financial technology (fintech) development projects. These options include investment funds specialized in fintech, government support programs aimed at financial innovation, lines of credit offered by financial institutions, and collaborations with private investors and companies in the financial technology sector. Additionally, fintech incubators and accelerators have been established that provide financing, mentoring and advice to fintech entrepreneurs in Honduras.
What are the measures adopted by the government of Panama to strengthen regulatory compliance in the financial sector, and how does it ensure that financial entities comply with established regulations?
The government of Panama has adopted various measures to strengthen regulatory compliance in the financial sector. These include updating and strengthening laws, as well as the implementation of specific regulations for financial entities. In addition, periodic audits and supervision are carried out by regulatory entities such as the Superintendency of Banks, ensuring that financial entities comply with established regulations and maintain high standards of transparency and legality.
What is legitimate defense in Mexican criminal law?
Self-defense in Mexican criminal law is a cause of justification that exempts from criminal liability anyone who repels an attack in a reasonable and proportional manner to protect themselves or third parties from an imminent and unfair danger.
What is the role of internal controls and auditing in the prevention of money laundering in Colombian financial institutions?
Internal controls and auditing play a key role in preventing money laundering in Colombian financial institutions by evaluating the effectiveness of processes, identifying deficiencies and ensuring compliance with regulations. These mechanisms are essential to maintain the integrity of the financial system.
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