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What are the procedures for managing alerts or risk signals in PEP client transactions in El Salvador?
Specific protocols are established to investigate, document and report risk alerts related to PEP client transactions, taking action as necessary.
What is the participation of the National Police in the investigation of crimes in Paraguay?
The National Police plays a central role in the investigation of crimes in Paraguay. Their participation covers the collection of evidence, the identification of suspects, the conduct of interrogations and other activities that contribute to clarifying criminal acts. Cooperation between the National Police and the Public Ministry is essential for an effective investigation. The police have the duty to act ethically and respecting people's rights, ensuring the integrity of the investigation and contributing to the maintenance of security and order in Paraguay.
What is the role of professional and trade associations in preventing money laundering in Brazil?
Brazil Professional and trade associations play an important role in preventing money laundering in Brazil. These associations can establish guidelines and best practices for their members regarding the prevention of money laundering. In addition, they can promote training and awareness on money laundering through events, seminars and training programs, thus encouraging the adoption of preventive measures and the exchange of information and experiences between professionals in the same sector.
What is the process to obtain an operating certificate for a business in Peru?
The process to obtain a certificate of operation for a business in Peru is carried out in the corresponding municipality. It involves presenting the required documentation, such as the operating license, proof of tax payment, and complying with municipal regulations and standards.
What are the financing options for transportation infrastructure development projects in Peru?
For transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the infrastructure sector. In addition, the Peruvian Government promotes investment in transportation infrastructure through public-private partnerships (PPP) and public tenders financed by the State. Also
Can a foreign citizen obtain a RUT in Chile if they have a student visa?
Yes, a foreign citizen with a student visa in Chile can obtain a RUT if they carry out economic activities or need the number for legal procedures in the country.
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