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What is the impact of the lack of investment in the housing sector in Venezuela?
Venezuela The lack of investment in the housing sector has had a significant impact on the economy and the quality of life of Venezuelans. The shortage of adequate housing, the lack of access to mortgage financing and the lack of development of social housing programs have generated a housing crisis in the country. This has led to a proliferation of informal settlements and poor housing conditions. Furthermore, the lack of investment in the housing sector has affected construction and related industry, generating a decrease in economic activity and job creation. To address the housing crisis and promote economic development, it is necessary to invest in housing construction, develop affordable housing policies, and promote private sector participation in the provision of housing solutions.
How are KYC practices in Argentina adjusted to accommodate the needs of corporate and enterprise clients?
KYC practices in Argentina are adjusted to accommodate the needs of corporate and enterprise clients by implementing specific procedures for larger entities. This may include verification of corporate structure, identification of beneficial owners, and detailed review of business transactions. Adaptability in the KYC process allows requirements to be met without imposing excessive burdens on companies.
Can a debtor request an extension of time to file a challenge in an insolvency process in Chile?
Yes, a debtor can request an extension of time to file a challenge if they need more time to prepare their defense in insolvency proceedings.
What is mandatory voting in Peru?
In Peru, voting is mandatory for citizens over 18 and under 70 years of age. This means that citizens are legally obliged to participate in elections, unless they present a valid justification. Mandatory voting seeks to promote citizen participation and strengthen democracy.
What is the contribution of the Superintendence of the Financial System (SSF) in the regulation of tax debtors?
The SSF supervises and regulates financial entities, facilitating collaboration with tax authorities to provide information on relevant financial transactions of taxpayers. This helps in identifying tax-related assets or financial transactions.
What are the necessary procedures to request an operating license for an insurance company in the Dominican Republic?
To request an operating license for an insurance company in the Dominican Republic, you must go to the Insurance Superintendence. You must complete an application and provide detailed information about the insurance services you will offer, organizational structure, financial solvency, among others. In addition, a thorough evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.
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