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What is the impact of the development policies of the corporate social responsibility (CSR) consulting services sector on the Costa Rican economy?
The development policies of the corporate social responsibility (CSR) consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote responsible business practices, community commitment and environmental sustainability. The development of the CSR consulting services sector contributes to strengthening corporate reputation, generating employment in sectors related to sustainability and promoting equitable economic development.
What is the function of the National Registry of Convictions in Chile?
The National Registry of Convictions in Chile is a database that stores information on criminal convictions and security measures issued by the courts of justice. Its main function is to provide the relevant authorities and agencies with up-to-date and accurate information about the criminal records of people in the country.
What is Chile's approach to using public records and external data sources for the KYC process?
Chile uses public records and external data sources as part of the KYC process to verify information provided by customers. This improves the accuracy of identity and source of funds verification.
What are the limits on the collection of personal data during a background check in Mexico?
During a background check in Mexico, limits on the collection of personal data must be respected in accordance with data protection laws. This implies that only the information necessary and relevant for the purposes of verification should be collected. Data collection should be transparent, and candidates should be informed about what information will be collected and for what purpose. Additionally, written consent must be obtained from the candidate before collecting any personal data.
What is Argentina's approach towards preventing money laundering in the area of luxury real estate transactions?
Argentina has adopted a specific approach to the prevention of money laundering in the field of luxury real estate transactions. Stricter controls are applied, including more rigorous due diligence in identifying buyers and sellers. In addition, reporting of unusual transactions in this sector is required, and supervision by the FIU is intensified to prevent the misuse of luxury properties for illicit activities.
What are the financing options for freight transportation infrastructure development projects using air train transportation systems in Peru?
For cargo transportation infrastructure development projects using airtrain transportation systems in Peru, financing options may involve large-scale, long-term investments. These high-tech projects require specialized infrastructure, such as magnetic levitation systems and elevated tracks. Financing can come from both the public and private sectors. The Peruvian government can allocate resources for aerotrain projects through investment programs and government funds. Additionally, private sector companies can invest in public-private partnerships and concessions to participate in these projects.
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