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What security measures are implemented to protect KYC information during its transmission and storage in Paraguay?
Robust security measures are implemented to protect KYC information during transmission and storage in Paraguay.
What should be included in the inventory of furnished property in a rental contract in Chile?
The inventory of a furnished property must include a detailed list of all items and furniture included in the lease, with their current condition and estimated value. This serves to avoid disputes at the end of the contract.
What is the role of the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD) in regulating KYC?
SEPRELAD in Paraguay plays a fundamental role in regulating and supervising KYC compliance in the country. This entity is responsible for issuing regulations, receiving reports of suspicious activities and coordinating actions to prevent money laundering.
What is the largest lake in Guatemala?
The largest lake in Guatemala is Lake Atitlán.
What is the impact of foreign investment promotion policies in Colombia?
Foreign investment promotion policies have a significant impact in Colombia. These policies seek to attract foreign direct investment to the country, which drives economic growth, generates employment, encourages technology transfer and strengthens the competitiveness of Colombian companies. In addition, foreign investment contributes to the development of strategic sectors and access to new international markets, promoting the diversification and expansion of the Colombian economy.
What are the rights of women in situations of forced displacement in Costa Rica?
Women in situations of forced displacement in Costa Rica have rights that must be protected and respected in accordance with international law. These rights include access to food, water, housing, healthcare, education, and protection from violence and exploitation. Costa Rica has implemented measures to provide assistance and protection to forcibly displaced women.
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