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How is identity verified in the process of applying for licenses for the operation of space travel agencies and space tourism in Chile?
In the process of applying for licenses for the operation of space travel agencies and space tourism in Chile, operators must validate their identity by presenting valid identification documents and complying with regulations related to the security of space activities. Identity validation and regulatory compliance are essential to ensure the safety of space travelers participating in space activities in the country.
What is the relationship between money laundering and corruption in Mexico, and how are cases of corruption that may be related to money laundering addressed?
Money laundering and corruption may be related, as illicit funds obtained through corruption are often laundered. Mexico takes measures to investigate and punish corruption, including tracking and confiscating assets related to corruption cases.
How is the confidentiality of information about politically exposed people in Peru protected during investigations or legal processes?
During investigations or legal processes, measures are implemented to protect the confidentiality of information about politically exposed persons in Peru. This includes restrictions on access to information, the adoption of security protocols and the application of personal data protection and privacy laws.
What is the principle of legal reserve in Brazilian criminal law?
The principle of legal reserve establishes that only the legislative power can create criminal norms and establish the behaviors that constitute crimes, thus avoiding arbitrariness and guaranteeing legal security to the citizen, who can only be sanctioned for actions expressly provided for in the law.
How is AML information handled in case of mergers and acquisitions of financial institutions in Paraguay?
In the event of mergers and acquisitions of financial institutions in Paraguay, measures must be taken to ensure that AML information is transferred and complies with current regulations, preventing the operation from being used for illegal activities.
What are the financing options for development projects in the low-cost housing construction sector in the Dominican Republic?
Development projects in the low-cost housing construction sector in the Dominican Republic can access financing through government programs, social housing investment funds, housing cooperatives, and alliances with international organizations. These financings are intended for projects that promote the construction and access to affordable housing for the low-income population, through accessible financing programs and subsidies.
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