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What is the impact of KYC on the prevention of fraud related to retirement and pensions in Chile?
KYC contributes to the prevention of fraud related to retirement and pensions in Chile by verifying the identity of beneficiaries and ensuring that retirement transactions are legitimate, reducing the risk of fraud in this area.
How can I apply for an operating license for a rail freight transportation services business in El Salvador?
To request an operating license for a rail freight transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.
How are improvements made by the tenant at the end of the contract handled in Argentina?
The improvements made by the tenant at the end of the contract must be agreed upon in advance and can be subject to negotiation to determine their compensation or reverse them if necessary.
How to carry out the process for registering a foundation in the Single Registry of Non-Profit Entities in Colombia?
The registration of a foundation in the Single Registry of Non-Profit Entities is carried out before the DIAN. You must present the statutes, the incorporation documentation and meet the requirements to obtain tax recognition.
What are the financing options available for development projects in the agri-food industry in Honduras?
In Honduras, there are financing options for development projects in the agri-food industry. These options include loans and lines of credit offered by financial institutions specialized in the agri-food sector, government programs to support investment in this sector, agricultural investment funds, and collaborations with private investors and companies in the agri-food sector. Additionally, financing opportunities can be explored through rural development funds and programs to support sustainable agriculture.
How is the seizure of assets regulated in Guatemala in cases of debts derived from unpaid service contracts?
The seizure of assets in Guatemala for debts derived from unpaid service contracts is governed by the Civil and Commercial Procedure Code and the legislation of contracts and obligations. Service providing companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
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