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Can I use my Argentine DNI as an identification document in banking procedures?
Yes, the Argentine DNI is widely accepted as an identification document in banking procedures in the country. It is necessary to present it when opening a bank account or carrying out financial operations.
What are the financing options for tourism projects in Peru?
For tourism projects in Peru, there are financing options such as specialized loans in the tourism sector offered by financial entities and banks, government support programs aimed at tourism development, investment funds focused on tourism and international cooperation through development organizations. . These options provide resources for the development of tourism infrastructure, promotion and improvement of services.
What are the investment alternatives for people with a conservative profile in Ecuador?
Ecuador For people with a conservative profile in Ecuador, there are investment alternatives such as fixed-term deposits, fixed income bonds, conservative mutual funds and low-risk investment funds. These options seek to preserve
What are the obligations of financial institutions in Ecuador regarding PEPs?
Financial institutions in Ecuador have a responsibility to carry out enhanced due diligence when dealing with clients who are PEP. This involves closer scrutiny of transactions and reporting to relevant authorities.
What are the advantages of having a savings account in Costa Rica?
Having a savings account in Costa Rica offers several advantages. These include the security of keeping money in a financial institution,
Can I use my CURP as an identification document in Mexico?
Although the CURP is a unique and widely used registration in Mexico, by itself it is not considered a valid identification document. Additional official identification, such as a voter ID card or passport, is required.
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