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How is due diligence handled in the KYC process for clients operating in the securities market in Paraguay?
In the securities market in Paraguay, due diligence is essential. Identification of beneficial owners, verification of the source of funds and monitoring of transactions are required to ensure market integrity and prevent money laundering.
How is verification in risk lists addressed in the aviation sector to guarantee air safety and regulatory compliance in Ecuador?
In the aviation sector in Ecuador, verification of risk lists is addressed to guarantee air safety and regulatory compliance. Airlines and companies in the sector must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise the safety of air operations or fail to comply with aeronautical regulations. Verification helps maintain high standards in aviation and protect passenger safety...
What are the financing options available for marine energy development projects in Costa Rica?
Marine energy development projects in Costa Rica can access financing options through government marine energy promotion programs, international funds for marine renewable energy projects, and alliances with financial institutions and companies specialized in renewable energy. Since marine energy is an emerging field, funding opportunities can be explored through ocean energy research and development programs.
What is the Vehicle Tradition Certificate in Peru?
The Vehicle Tradition Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the legal and registration history of a vehicle, including ownership, liens, embargoes and other limitations. This certificate is used in purchase and sale transactions and to know the history of the vehicle.
What is the role of the National Registry of Persons (RENAP) in identity validation in Guatemala?
RENAP is the entity in charge of issuing and maintaining the DPI in Guatemala. It is essential in the identity validation process, as it manages citizen records, takes fingerprints and photographs, and issues identification documents.
Is there a legal limit for the security deposit in rental contracts in Ecuador?
There is no specific limit for the security deposit in Ecuador, but it must be agreed between the parties and clearly stipulated in the contract. Generally, the deposit is equivalent to one or two months' rent. The landlord is obliged to return the deposit at the end of the contract, deducting only legitimate debts and repairs.
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