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What is the impact of KYC in the fight against insurance fraud and false claims in Chile?
KYC plays an important role in combating insurance fraud and false claims in Chile by verifying the identity of policyholders and ensuring the legitimacy of claims, thereby reducing fraud in the insurance sector.
What has been the impact of the embargo in Venezuela on the country's infrastructure?
The embargo has had a significant impact on Venezuela's infrastructure. The economic difficulties resulting from the embargo have made it difficult to invest in and maintain key infrastructure, such as roads, bridges, transportation systems and public services. This has led to deterioration of infrastructure and created additional challenges in the development of the country.
What is the penalty for the crime of discrimination based on sexual orientation and gender identity in Ecuador?
Discrimination based on sexual orientation and gender identity is criminalized in Ecuador, with measures to protect the rights of the LGBTQ+ community.
How is alimony established in cases of children with exceptional talents or abilities in Ecuador?
In cases of children with exceptional talents or abilities, child support is established considering the particular needs associated with the development of those abilities. The court may require evaluations and evidence to support the need for additional resources to support the child's talents.
What is the role of the Deposit Guarantee Agency (AGD) in Ecuador?
The Deposit Guarantee Agency (AGD) in Ecuador is the entity in charge of protecting and guaranteeing client deposits in supervised financial institutions. Its main role is to ensure the stability of the financial system and maintain the confidence of depositors. In the event of bankruptcy or liquidation of a financial institution, the AGD guarantees the return of deposits up to a certain limit established by law.
What are the requirements to request a construction license for a residential project in Guatemala?
The requirements to request a construction license for a residential project in Guatemala may vary depending on the corresponding municipality. In general, it is required to submit an application, provide construction plans, environmental impact studies, certificates of fiscal solvency, pay the required municipal taxes and comply with the requirements established by the municipality.
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