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What is the role of non-financial entities in the prevention of money laundering in Mexico and what regulations apply to these sectors?
Non-financial entities, such as casinos, notaries and jewelry stores, have the responsibility of implementing anti-money laundering regulations. This includes identifying customers and monitoring suspicious transactions.
What is the process to obtain a building permit in Chile?
The process to obtain a building permit in Chile involves complying with certain requirements and procedures established by the Municipal Works Directorate (DOM). You must submit an application to the DOM corresponding to the location of the construction project, attaching the required documents, such as plans, technical studies, certificates, among others. In addition, you must pay the corresponding fees. The DOM will evaluate the request and verify that the project complies with current construction standards and regulations. Once approved, the building permit will be granted to begin construction of the project.
How is the identification of politically exposed people handled in the field of financial technology (fintech) in Guatemala?
The identification of politically exposed persons in the field of financial technology (fintech) in Guatemala implies the application of enhanced due diligence procedures adapted to the specific characteristics and risks of this industry. The aim is to guarantee transparency and comply with regulations, even on digital platforms.
How is information about PEP managed in an ethical and responsible manner, avoiding its misuse in Ecuador?
The ethical and responsible management of PEP information in Ecuador is ensured through adherence to ethical principles and privacy regulations. Clear protocols are established for the handling and protection of sensitive information, and misuse of data is prohibited. In addition, regular training is carried out for staff involved in the management of PEP information, highlighting the importance of ethics and confidentiality at all times.
What are the visa options for Bolivian architectural professionals who wish to collaborate on construction projects in Spain?
Bolivian architectural professionals can apply for a work visa in Spain in this field. A job offer from an entity related to architecture in Spain and meeting the specific requirements of the sector will be required. Coordinating with the employing entity, presenting evidence of experience and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of a work visa in the field of architecture.
How are repairs and improvements handled in a lease in Colombia?
In a lease agreement in Colombia, repairs and improvements are handled as agreed between the parties. Typically, the landlord is responsible for structural repairs, while the tenant is responsible for keeping the property in habitable condition. It is advisable to clearly specify in the contract who assumes responsibility for certain types of repairs and improvements, as well as establish procedures for notifying and carrying out these actions.
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