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What are the financing options for social housing development projects in Argentina?
For social housing development projects in Argentina, financing options can be considered through government programs aimed at the construction of social housing, housing cooperatives, lines of credit with preferential conditions and alliances with organizations and investment funds that support social housing.
How is the continuity and improvement of the compliance program guaranteed in the long term in Chile?
To guarantee the continuity and improvement of the compliance program in the long term in Chile, companies must establish a continuous review and improvement process. This includes adapting to changes in regulations, evaluating results and incorporating lessons learned from previous incidents.
How is the divorce process carried out in Mexico?
In Mexico, the divorce process can be by mutual agreement or contentious. In both cases, it is necessary to file a divorce petition before a judge. Issues such as child custody, alimony, and division of marital property should be discussed.
How is the identity of customers verified online in Mexico to comply with risk list verification regulations?
Online identity verification in Mexico involves the use of digital identity verification tools and services. This may include matching identification documents to government databases, biometric verification, and other advanced techniques. It is essential that online institutions comply with risk list check regulations when offering their services online.
What are the benefits and requirements to access the pension system in Peru?
In Peru, the pension system is made up of the National Pension System (SNP) and the Private Pension System (SPP). The benefits of accessing the pension system include receiving a pension during retirement and having social protection. To access the SPP, it is necessary to join a Pension Fund Administrator (AFP) and make periodic contributions. The SNP is aimed at those who are not affiliated with the SPP.
What is the recognition process for a deceased child in Peru?
The recognition of a deceased child in Peru can be done through a request to the judge. Tests will be carried out to demonstrate the relationship and other relevant documents.
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