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What is Chile's approach to the supervision and control of financial institutions in relation to KYC?
Chile has rigorous supervision and control of financial institutions regarding KYC. Regulatory authorities conduct regular audits and verifications to ensure that KYC policies and regulations are met.
What is the process for the approval of the Entrepreneurship Promotion Law in Peru?
The process for the approval of the Entrepreneurship Promotion 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 measures and actions to promote entrepreneurship, facilitate access to financing, promote entrepreneurial culture and support the development of new companies.
What are the legal implications of usury in Mexico?
Usury, which involves charging excessive and unfair interest on money loans, is considered a crime in Mexico. Penalties for usury may include criminal sanctions, fines, and the obligation to repay illegally charged interest. Consumer protection is promoted and regulations are implemented to prevent usury and ensure fair and transparent lending.
What is the role of the Ministry of Defense in Colombia?
The Ministry of Defense is responsible for formulating and executing policies regarding defense and national security in Colombia. Its main function is to guarantee the sovereignty and territorial integrity of the country, protect citizens against internal and external threats, and promote peace and security at the national and international level.
Can I obtain information about my judicial records in Peru through electronic or online means?
In Peru, there is currently no online system offered to obtain information on judicial records directly. You must follow the process established by the issuing entity, which is the National Police of Peru, to request and obtain a judicial record certificate. You can submit the request in person or through other channels designated by the entity.
What is the role of Mexican authorities in the fight against internet fraud?
Mexican authorities, such as the Cyber Police and the Special Prosecutor's Office for Electronic Crimes, work to investigate and combat internet fraud, but face challenges such as a lack of resources and the sophistication of criminals.
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