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What is the role of real estate investment funds in Colombia?
Real estate investment funds in Colombia play a key role in allowing investors to access the real estate market in a diversified manner and with lower investment amounts. These funds pool the capital of various investors and invest it in commercial, residential or industrial properties, generating returns through income and appreciation in the value of the properties. Real estate investment funds provide investors with the opportunity to participate in the real estate sector without having to purchase properties individually.
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
What measures are taken in Guatemala to prevent identity theft in the KYC process?
Financial institutions in Guatemala often use identity verification technologies, such as facial matching and biometric authentication, to prevent identity theft.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of justice in Chile?
In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of justice. Discrimination based on sexual orientation is prohibited in judicial processes, access to justice without discrimination is guaranteed, and reporting and sanction mechanisms are established to prevent and combat discrimination based on sexual orientation in the justice system.
How is transparency guaranteed in the personnel selection process in Ecuador?
Transparency is promoted through clarity in the stages of the selection process, open communication with candidates and compliance with labor regulations. Companies usually maintain an ethical approach in all phases of recruitment.
Are there specific regulations to protect vulnerable tenants in El Salvador?
Yes, some laws may offer special protections to certain groups such as low-income families or seniors.
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