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What is the procedure to seize investment accounts in Argentina?
The seizure of investment accounts follows a similar procedure to that of bank accounts, with the retention of funds to cover the debt of the account holder.
What is the minimum age to marry with parental consent in Peru?
The minimum age to marry with parental consent in Peru is 16 years for men and 14 years for women.
How is judicial independence protected against political and economic pressures in Costa Rica?
The protection of judicial independence in Costa Rica is achieved through legal mechanisms, the appointment of judges based on merit and the promotion of a culture that respects the autonomy of the Judiciary in the face of external pressures.
What responsibilities do politically exposed persons in Peru have in relation to financial regulations?
Politically exposed persons in Peru have the responsibility to fully cooperate with financial institutions and provide the necessary information during the due diligence process. They must also comply with financial laws and regulations, and refrain from engaging in illegal or fraudulent activities.
What are the financing options for wind energy infrastructure development projects in Peru?
For wind energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, there are government programs and investment funds that support investment in wind energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of wind energy in the country.
Are there any notable cases in Costa Rica where lack of KYC compliance has had significant economic consequences?
Yes, cases of failing to comply with KYC have led to financial penalties and loss of reputation for companies, underscoring the importance of adhering to these practices to avoid negative consequences.
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