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What is the role of the Social Investment Fund for Local Development in relation to the judicial record in El Salvador?
Although their main focus is local development, they may require judicial records for hiring personnel or in project financing processes.
How are automatic renewals handled in a lease in Peru?
If the contract includes an automatic renewal clause, it is important that both parties are aware of this provision. Otherwise, misunderstandings could arise. The conditions of automatic renewal must be clearly specified in the contract.
What is Paraguay's approach to preventing money laundering in the field of non-profit organizations?
Paraguay's approach to preventing money laundering in the field of non-profit organizations focuses on specific regulations for this sector. Nonprofit organizations are subject to due diligence measures, customer identification, and suspicious transaction reporting. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in nonprofit organizations. Constant adaptation to the dynamics of the nonprofit field is essential to maintain the effectiveness of preventive measures.
What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations
What is the situation of the oil industry in Venezuela?
The oil industry in Venezuela has faced problems such as lack of investment, corruption and decreased production, which has affected the country's economy.
What are the differences in the KYC process for individuals and legal entities in Mexico?
The KYC process for individuals and legal entities in Mexico differs in the required documentation. While natural persons must provide personal documents, legal entities must present documents proving the existence of the entity, such as articles of incorporation and powers of attorney.
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