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What is Chile's approach to ensuring KYC compliance at non-financial institutions, such as exchange houses?
Chile seeks to establish specific regulations for non-financial institutions, such as exchange houses, to ensure that they comply with KYC requirements and help prevent illicit activities in the area of cryptocurrencies and digital assets.
Can I request a judicial record certificate in Panama if I am a foreigner and want to open a business in the country?
Yes, as a foreigner who wants to open a business in Panama, you can request a judicial record certificate. In many cases, this document may be required as part of the legal and administrative procedures necessary to establish and register your business in the country. Be sure to check the specific requirements set by the relevant authorities and the nature of your business.
What is the importance of saving for retirement in Ecuador?
Saving for retirement is essential in Ecuador to guarantee a safe and comfortable retirement. The social security system has limitations and it is important to complement it with personal savings through pension funds, life insurance with a savings component or long-term investments. Regular savings during your working life allow you to accumulate the resources necessary to maintain the desired standard of living in retirement.
What measures are being taken to promote the inclusion of people with sexual and gender diversity in the cultural sphere in El Salvador?
Measures are being implemented to promote the inclusion of people with sexual and gender diversity in the cultural sphere in El Salvador, including the celebration of inclusive events and festivals, the promotion of gender diversity in artistic manifestations and raising awareness about rights and diversity in the cultural sector.
How is the continuity and successful completion of projects ensured in the event of sanctions against contractors in Argentina?
Contingency plans and mechanisms are established to guarantee the continuity and successful completion of projects in the event of sanctions against contractors. This may include appointing new contractors, transferring responsibilities, or reassessing timelines to minimize negative impacts on project execution.
What are the recommended practices for due diligence in international transactions in Bolivia?
In international transactions, it is recommended to verify the authenticity of the documentation, evaluate the economic logic of the transaction and carry out more rigorous scrutiny in accordance with Bolivian AML regulations.
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