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What is the situation of the promotion of entrepreneurship and innovation in Honduras?
Honduras has taken measures to promote entrepreneurship and innovation as drivers of economic growth and job creation. However, barriers still exist in terms of access to financing, technical support and capacity building for entrepreneurs and startups. Strengthening the entrepreneurship and innovation ecosystem, including the creation of incubators, coworking spaces and training programs, is essential to foster creativity and business competitiveness in Honduras.
What is the crime of terrorism in Mexican criminal law?
The crime of terrorism in Mexican criminal law refers to the commission of violent or intimidating acts with the aim of instilling terror in the population, destabilizing public order or coercing authorities, and is punishable by severe penalties, including long prison sentences. imprisonment and even the death penalty, depending on the severity of the terrorist acts and their consequences.
What sanctions apply in case of failure to comply with due diligence in Costa Rica?
Sanctions for failure to comply with due diligence in Costa Rica can include fines, administrative sanctions, and revocation of licenses to operate. These sanctions may be imposed by the General Superintendency of Financial Entities (SUGEF) or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.
What is the policy to promote the development of the creative industry in Chile?
The Chilean government has established policies to promote the development of the creative industry with the aim of promoting creativity, entrepreneurship and job creation in sectors such as design, music, film, fashion and visual arts. Funds and support programs have been created for creative entrepreneurs, exhibition and marketing spaces and platforms have been established, training and training in creative industries has been promoted, and public-private alliances have been promoted to strengthen the creative sector.
How is a client defined in the context of AML in Colombia?
A customer is defined as any natural or legal person who establishes a relationship with an entity subject to surveillance, and the entity must conduct due diligence to understand the identity of the customer and assess the risk of money laundering.
What measures does Chile take to prevent money laundering in the real estate sector and real estate investment?
The real estate sector and investment in real estate are areas of concern in the prevention of money laundering in Chile. Authorities require participants, such as real estate agents and notaries, to comply with due diligence procedures to verify the identity of buyers and sellers. Additionally, foreign investment in property is closely monitored to prevent the use of real estate in illicit activities.
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