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How are money laundering risks addressed in compliance in Chile?
Addressing money laundering risks is fundamental in Chilean compliance. Companies must implement robust policies and procedures to prevent and detect money laundering. This includes due diligence on transactions and clients, reporting to the Financial Analysis Unit (UAF), and training employees in identifying suspicious activities. Compliance with Law No. 19,913 is essential to avoid legal problems related to money laundering.
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.
Can I request a foreigner's identity card if I am a Venezuelan citizen but permanently reside in another country?
You cannot request a foreigner's identity card if you are a Venezuelan citizen. You must go to the Venezuelan embassy or consulate in the country where you reside to obtain information about the identification documents available for Venezuelan citizens abroad.
What are the requirements to request a retirement pension in Panama?
To apply for a retirement pension in Panama, you must meet certain requirements, such as having contributed at least 180 contributions to Panamanian Social Security. Additionally, you must be at least 55 years old if you are a woman or 60 years old if you are a man. You must submit an application to the Social Security Fund and provide documentation that supports your years of contributions, such as proof of payment of your contributions and your personal identity card.
What is the procedure to process a construction permit for a home in Costa Rica?
The procedure for processing a construction permit for a home in Costa Rica involves submitting a project to the corresponding Municipality, which will evaluate compliance with zoning and construction regulations. A fee must be paid and approval obtained before construction begins.
What is the role of the National Institute of Aqueducts and Sewers (IDAAN) in Panama?
The National Institute of Aqueducts and Sewers of Panama is the entity in charge of providing drinking water and sanitation services in the country. Its function is to guarantee access to quality water, manage and maintain aqueduct and sewage systems, and promote the efficient use of water resources.
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