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What are the financing options for software and technology development projects in Peru?
For software and technology development projects in Peru, there are financing options through government programs and funds, such as the National Innovation Program for Competitiveness and Productivity (Innóvate Perú), the Research and Development Fund for Competitiveness (FIDECOM ) and the Support Program for the Internationalization of the Peruvian Industry (PAI). In addition, there are investors and venture capital funds that are interested in financing technological projects and startups in the country.
Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of Due Diligence?
Financial institutions in Paraguay must exercise caution when carrying out transactions with countries considered high risk in terms of Due Diligence. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
What is the process to request alimony in Panama?
The process to request alimony in Panama generally involves filing a complaint with the family court, providing evidence of the supporter's income and needs, and the court will evaluate the situation to issue an order.
What is Colombia's approach to the adoption of international standards on KYC?
Colombia seeks to align with international standards in KYC to strengthen the integrity of the financial system. This includes harmonization with recommendations from international organizations, such as the Financial Action Task Force (FATF), and the implementation of practices that promote global cooperation in the prevention of money laundering and terrorist financing.
What are the visa options for Mexican citizens who want to establish a business in Spain?
Mexican citizens who wish to establish a business in Spain can opt for an entrepreneur visa, which requires the presentation of a viable business plan and the creation of employment in the country. They may also consider obtaining an investor visa, which involves making a significant investment in a Spanish company. Both options have specific requirements.
Can I use my official Mexican ID as identification document to rent a vehicle in Mexico?
Yes, official Mexican identification, such as a voting card or passport, can be used as identification document to rent a vehicle in Mexico, along with other specific requirements from the rental company.
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