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How are KYC information updates handled in situations of change of name or address of clients in Chile?
In situations of change of name or address of clients in Chile, financial institutions must make updates to the KYC process to reflect these changes. Customers must provide updated documentation and notify their financial institutions.
What is the right to non-discrimination based on ethnic origin in the field of housing in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin in access to housing. This implies that you cannot discriminate against someone in buying, renting or accessing housing because of their race, ethnicity or nationality. Equal treatment, non-discrimination and respect for ethnic and cultural diversity are promoted in the field of housing.
What are the financing options available for industry development projects in the technology investment consulting services sector in Honduras?
In Honduras, there are financing options for industry development projects in the technology investment consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support technological innovation, collaborations with private investors and companies in the technology investment consulting services sector, and investment funds specialized in technology projects. Additionally, funding opportunities can be sought through incubation programs.
What is the procedure for adopting a child in Brazil?
The procedure for adopting a child in Brazil involves following a series of steps established by law, which include registration in the adoption registry, psychosocial and legal evaluation of the adopters, the search for a child suitable for adoption, the period of supervised cohabitation and finally the adoption ruling by the judge. This process seeks to ensure the well-being of the child and their placement in a safe and stable family environment.
What are the prevention measures implemented in the education sector to combat money laundering in Guatemala?
In the education sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include promoting transparency in the financing of educational institutions, monitoring donations and scholarships to ensure their legality, and training teaching and administrative staff to detect possible suspicious activities.
What is the role of the Ministry of the National Electronic Government Authority in Panama?
The Ministry of the National Electronic Government Authority of Panama has the responsibility of promoting and facilitating the use of information and communication technologies in public services. Its function is to promote the digitalization of government procedures and processes, promote transparency and citizen participation through electronic platforms, and guarantee the security of information in the digital sphere.
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