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What are the socially responsible investment options in Chile?
Socially responsible investment (SRI) is gaining more and more importance in Chile. Currently, there are mutual funds and financial products that focus on investments that consider environmental, social and corporate governance (ESG) criteria. These funds seek to generate a positive impact in areas such as sustainability, gender equality and respect for human rights. By investing in SRI options, investors can align their values with their investment decisions.
How can securities custody services be used for money laundering in Brazil?
Securities escrow services can be used to launder money by allowing criminals to conceal ownership of financial assets through investment accounts managed by third parties, making it difficult to identify the ultimate beneficiaries of illicit funds.
What are the procedures to obtain the Export Permit in Paraguay?
Obtaining the Export Permit in Paraguay is carried out through the National Customs Directorate. Exporters must present the required documentation, such as the commercial invoice, comply with customs regulations and specific requirements to obtain the permit that authorizes the export of products from Paraguay to other countries.
What is the process of recognizing a child in adoption cases in Chile?
The process of recognition of a child in adoption cases in Chile is carried out through a judicial process that establishes the filiation of the adoptee with the adopters.
What measures can mobile device users in Mexico take to protect themselves from internet fraud?
Mobile device users in Mexico can protect themselves from internet fraud by installing security applications, avoiding connecting to unsecured public Wi-Fi networks, and keeping their operating systems up to date.
What is Chile's approach to the supervision and control of financial institutions in relation to KYC?
Chile has rigorous supervision and control of financial institutions regarding KYC. Regulatory authorities conduct regular audits and verifications to ensure that KYC policies and regulations are met.
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