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What is the impact of KYC on the crowdfunding and collective financing market in Mexico?
KYC has an impact on the crowdfunding and collective financing market in Mexico by guaranteeing the legitimacy of campaigns and transparency in transactions. Participants must be duly verified to prevent fraud and money laundering in this area.
What responsibility do financial institutions have in updating and maintaining the information collected during due diligence under Salvadoran legislation?
They must regularly update information, ensuring that it is up-to-date and adequately reflects the client's financial and personal situation.
What is the regulation in Paraguay on the use of surveillance technologies in the criminal field?
Regulation in Paraguay addresses the use of surveillance technologies in the criminal sphere with specific provisions. Limits and procedures are established for the implementation of surveillance systems, guaranteeing that their use is proportional, necessary and respectful of fundamental rights. The legislation seeks to prevent abuses and protect people's privacy, while allowing the use of technologies that contribute to security and effectiveness in the administration of justice in Paraguay.
How can I obtain a Certificate of No Vehicle Debt in Peru?
To obtain a Certificate of No Vehicle Debt in Peru, you must request it at a SUNARP office. You must provide accurate vehicle information, such as its license plate number, chassis number or other identifying information. The certificate is issued once the corresponding records are verified and it is confirmed that the vehicle has no outstanding debts.
Is there international cooperation in the fight against money laundering in El Salvador?
Yes, El Salvador maintains cooperative relations with other countries and international organizations in the fight against money laundering. This includes the exchange of financial information and collaboration in investigations to effectively combat this crime on a global level.
What is the legal framework for real estate crowdfunding operations in Colombia?
Real estate crowdfunding operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and Law 964 of 2005. The legal framework establishes the requirements and conditions for carrying out collective financing projects for the real estate sector, where many
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