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What is the National Small and Microenterprise Development Program in Peru?
The National Small and Microenterprise Development Program aims to promote the development and strengthening of small and microenterprises in Peru. Through training programs, technical assistance, access to financing and promotion of entrepreneurship, the aim is to promote job creation, encourage formalization and improve the productivity of this business sector.
What measures have been taken to prevent the misuse of bank accounts in money laundering in Guatemala?
In Guatemala, measures have been taken to prevent the misuse of bank accounts in money laundering. These measures include implementing due diligence procedures in account opening, verifying the identity and origin of funds of account holders, monitoring transactions, and reporting suspicious activities to competent authorities.
Does the KYC process apply in the same way to natural and legal persons in Costa Rica?
The KYC process is applied differently to natural and legal persons in Costa Rica. In the case of natural persons, the collection of personal information is required, while for legal entities, information about the entity and its beneficial owners must be collected, which can be more complex. The KYC of legal entities seeks to identify those who have actual control over the entity.
How are elder care negligence cases resolved in the Dominican Republic?
Cases of negligence in the care of the elderly in the Dominican Republic can be presented to the Ministry of Women and the Attorney General's Office of the Republic. Investigations will be carried out to determine whether elder care neglect has occurred and steps will be taken to protect their rights and well-being.
Are there regulations that establish the legal responsibility of companies in Panama regarding the veracity of the information during the background verification process?
There may be regulations in Panama that establish the legal responsibility of companies regarding the veracity of the information during background checks, promoting honesty and transparency in this process.
What measures are taken to ensure that PEP regulations in Chile are impartial and fair?
In Chile, measures are implemented to ensure fairness and justice in the application of PEP regulations. This includes the independence of regulatory authorities and equal treatment for all PEPs, without discrimination on political or personal grounds.
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