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What measures are implemented in Colombia to prevent identity theft in KYC processes?
Preventing phishing is critical. In Colombia, institutions use robust verification methods, such as biometrics and advanced technologies, to confirm the authenticity of documents and the identity of clients. Regularly updating security measures is essential to address constantly evolving threats.
What is the tax regime for foreign investments in the residential infrastructure construction industry sector in Brazil?
Brazil Foreign investments in the residential infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with construction and housing standards, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in residential infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.
What measures are being taken to promote the inclusion of people with sexual and gender diversity in access to reproductive health in El Salvador?
Measures are being implemented to promote the inclusion of people with sexual and gender diversity in access to reproductive health in El Salvador, including the offer of health services sensitive to diversity, access to information and adequate contraceptive methods, and the comprehensive care for the sexual and reproductive health of all people, regardless of their sexual orientation or gender identity.
How are tax debts related to local and regional taxes managed in Bolivia?
Local and regional tax debts in Bolivia are managed in accordance with local tax authorities, applying specific regulations and ensuring coordination with the corresponding government agencies.
Can an embargo affect assets owned by a company in Argentina?
Yes, an embargo can affect assets owned by a company in Argentina. If the company is a debtor and does not meet its obligations, the company's assets, such as fixed assets, bank accounts or inventory, can be seized to ensure payment of outstanding debts.
What is the role of the Superintendency of Banks and Financial Institutions (SBIF) in preventing money laundering in Chile?
The Superintendency of Banks and Financial Institutions (SBIF) in Chile plays a crucial role in preventing money laundering. This entity supervises and regulates financial entities, ensuring that they comply with the rules and regulations related to the prevention of money laundering. The SBIF carries out periodic inspections, evaluates the prevention systems implemented by financial institutions and sanctions non-compliance with legal provisions.
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