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Can I obtain a Certificate of Current Annotations online in Chile?
Yes, in Chile you can request a Certificate of Current Annotations online through the Civil Registry and Identification website. You must complete the form and pay the corresponding fees.
Can information updates be made on the identity card in Bolivia?
Yes, updates such as change of address or marital status can be made by presenting the relevant documents at the SEGIP offices.
What are the laws in Panama that regulate the KYC (Know Your Customer) process?
In Panama, the KYC process is regulated by Law 23 of 2015, which establishes measures for the prevention of money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction. Resolution No. 201-2971 of 2018 is also considered, which regulates specific aspects of KYC in the financial field.
What is the impact of PEP regulations on foreign investment in Chile?
PEP regulations in Chile can influence foreign investment by promoting transparency and integrity in the country. Foreign investors may see a more secure and predictable environment, which in turn may attract investment and encourage economic development.
How does due diligence affect affordable housing development projects in Colombia, considering financial accessibility, construction quality, and contribution to community development?
Due diligence in affordable housing development projects in Colombia impacts by evaluating financial accessibility for buyers, the quality of construction of the homes and the project's contribution to community development, ensuring that the homes are affordable, safe and contribute to well-being of the community.
What specific measures are taken in Paraguay to prevent the financing of terrorism through non-profit organizations?
Paraguay implements measures to regulate and supervise the activities of non-profit organizations, ensuring that they are not used for the financing of terrorism and complying with international standards.
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