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What is the regulatory entity in Chile in charge of supervising KYC compliance in financial institutions?
The Superintendency of Banks and Financial Institutions (SBIF) in Chile is the regulatory entity in charge of supervising KYC compliance in financial institutions.
What are the rights of people displaced by electric energy infrastructure development projects in El Salvador?
People displaced by electric energy infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to participation in benefits and decisions related to the project. use of electrical energy.
What is the procedure to request the suspension of alimony in Panama?
The procedure to request the suspension of alimony in Panama involves filing a lawsuit before the family judge. Evidence must be provided to demonstrate a change in circumstances, such as a significant reduction in the financial ability of the obligation to pay support. The judge will evaluate the case and make a decision based on the new elements presented.
What is the relationship between verification on risk lists and the fight against money laundering in Costa Rica?
Verification on risk lists in Costa Rica is an essential tool in the fight against money laundering. The associated regulations and controls seek to prevent the inclusion of persons or entities involved in illicit activities in the financial system and ensure the integrity of the system against criminal financial practices.
Can I apply for an Ecuadorian passport if I am an Ecuadorian citizen by adoption?
Yes, if you are an Ecuadorian citizen by adoption, you can apply for an Ecuadorian passport. You must meet the requirements established by the Ministry of Foreign Affairs and Human Mobility and present documentation proving your citizenship.
What are the financing options for social housing development projects in Chile?
Social housing development projects in Chile can access various financing options. You can look for state subsidy and financial support programs for social housing, such as the Housing Solidarity Fund (FSV) and the DS49 Housing Subsidy. In addition, there are financial institutions that offer special loans and financing lines for social housing projects. You can also explore the possibility of partnering with non-profit organizations or investment funds that are dedicated to the development of social housing. It is advisable to investigate and evaluate the available options according to the specific characteristics of the social housing project.
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