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What are the financing options for social economy projects in Argentina?
For social economy projects in Argentina, there are financing options through government programs, social investment funds, credit cooperatives and microcredit organizations. In addition, alliances can be sought with financial entities that promote financial inclusion and the development of social economy projects.
What is the National Security and Citizen Coexistence System in Colombia?
The National Security and Citizen Coexistence System is an organized structure that aims to guarantee the security of citizens and promote peaceful coexistence in Colombia. Its main function is to coordinate actions between different entities and actors to prevent and combat crime, promote justice, protect human rights and strengthen citizen participation in citizen security.
What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?
Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.
Is there any exception to the renewal period for people over 75 years of age in Paraguay?
Yes, there is an exception to the renewal period for people over 75 years of age in Paraguay. From that age onwards, the renewal period is extended to every 15 years instead of the 10 years established for the general population. This measure seeks to facilitate the process for elderly people.
What corrective measures may be required by regulatory authorities in case of non-compliance with KYC?
Authorities may require the implementation of improvements in policies and procedures, additional staff training and more rigorous audits to correct deficiencies in KYC compliance.
Can I obtain the judicial records of a person in Brazil if I am their legal representative in a hereditary succession process?
Brazil Yes, as a legal representative in an inheritance process in Brazil, you can obtain the judicial records of the deceased person if it is relevant to the process. This background may be necessary to evaluate the legal obligations and responsibilities of the deceased, as well as to resolve disputes or claims related to the inheritance.
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