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What is the difference between a savings account and a checking account in Chile?
In Chile, a savings account is mainly used to store money and earn a small return on the interest generated. On the other hand, a checking account is used to carry out daily transactions, such as payments and transfers. Checking accounts are usually linked to a debit card for easy access to funds.
What is the process to appeal a decision based on judicial records in Guatemala?
The process to appeal a decision based on judicial record in Guatemala generally involves filing an appeal with the competent judicial authorities. Specific legal procedures must be followed to challenge the decision.
Can I use my identification and electoral card as a document to obtain intercity transportation services in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to obtain intercity transportation services in the Dominican Republic. However, a valid identification document may be required when boarding intercity buses or similar services.
How is the customer's identity verified during KYC?
The client's identity is verified using valid identification documents, such as passports or identity cards, and databases are used to confirm the authenticity of these documents. In addition, background checks can be made and sanction lists reviewed.
What are the financing options for renewable energy projects in El Salvador?
Financing options for renewable energy projects in El Salvador include loans and financing from banks and financial entities, private investors, investment funds specialized in renewable energy, and government programs that offer incentives and financial support for sustainable projects.
What is the legislation that regulates the crime of illicit enrichment in Guatemala?
In Guatemala, the crime of illicit enrichment is regulated by the Penal Code and by the Law against Corruption and Impunity in Guatemala (CIMI Law). These laws establish sanctions for those who obtain unjustified or illicit enrichment through corrupt or fraudulent activities. The objective is to prevent and combat corruption in the public and private spheres.
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