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What are the due diligence measures that financial institutions in Chile must follow when opening accounts for clients?
Financial institutions in Chile must perform due diligence in the process of opening accounts for clients. This involves verifying the identity of clients, information on the origin of funds, evaluating the purpose of obtaining the account and monitoring transactions on an ongoing basis. Due diligence is essential to detect and prevent money laundering and ensure customers are who they say they are.
What is the process for the approval of the Higher Education Law in Peru?
The process for the approval of the Higher Education Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the guidelines and regulations for higher education in the country.
What rights do people in Mexico with criminal records have in relation to the protection of their information?
People in Mexico with criminal records have rights regarding the protection of their information. They have the right to the privacy of their background and that their data not be disclosed without their consent, except in specific legal situations. They also have the right to request correction of errors in their records and to appeal decisions related to their record. These rights are supported by personal data protection and human rights laws.
Can creditors force the sale of seized assets in Peru?
Yes, in some cases, creditors can force the sale of assets seized in Peru, especially when the debtor does not cooperate or fails to pay the debt. This is done through a public auction supervised by an auctioneer.
What is the impact of due diligence on mergers and acquisitions in the biomedicine sector in Chile?
Due diligence on mergers and acquisitions in the biomedical sector in Chile is essential to evaluate medical research, medical product approvals, compliance with health regulations, and how the transaction will strengthen biomedical research and development in the country .
What are the financing options for infrastructure projects in Chile?
In Chile, infrastructure projects can access various financing options. You can obtain financing through banks and financial entities that offer specific loans for infrastructure projects. There is also the possibility of participating in public tenders and being awarded public works contracts, where the State finances construction through periodic payments. In addition, there are state financing programs, such as the National Regional Development Fund (FNDR), that support infrastructure projects at the regional level. It is advisable to have a solid business plan and evaluate the options available to obtain the necessary financing.
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