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What is the process for notifying authorities if a suspicious transaction related to a PEP is identified?
Financial institutions must notify the Financial Intelligence Unit (FIU) and provide details of the suspicious transaction, which initiates an investigation by authorities.
What is psychological violence and how is it addressed in Chile?
Psychological violence is a form of abuse that causes emotional damage or affects a person's mental health. In Chile, psychological violence is contemplated
What are the obligations of parents regarding the safety of their children in Costa Rica?
Parents have an obligation to provide a safe and secure environment for their children in Costa Rica. This involves taking measures to prevent risky situations, ensure safety at home, supervise activities and educate children about safety measures.
What is the identification document used in Brazil to open a company?
To open a company in Brazil, the General Registry (RG) of the partners or legal representatives is required, as well as the CPF number and other specific documents depending on the type of company.
What are the financing options for development projects in the infrastructure project management consulting services sector in the Dominican Republic?
Development projects in the infrastructure project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government infrastructure support programs, and alliances with companies specialized in infrastructure project management consulting. infrastructure projects. These financings are intended for projects that promote infrastructure planning and design services, construction project management, environmental impact assessment, and supervision of the execution of works.
Can I use my Argentine DNI as an identification document in procedures to obtain subsidies or social aid?
Yes, the Argentine DNI is used as an identification document in procedures to obtain subsidies or social aid. When requesting subsidies or financial aid, it is required to present the DNI to verify identity and comply with the requirements established by the corresponding organizations.
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