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What is the role of the Secretariat of Agrarian and Urban Development in Mexico?
The Secretariat of Agrarian and Urban Development is the agency in charge of promoting the balanced and sustainable development of the territory in Mexico. Its main function is to promote territorial planning, regulate land ownership, promote decent housing and promote sustainable urban and rural development.
What is the difference between KYC and due diligence in the financial context?
KYC focuses on customer identification, while due diligence involves broader investigation to assess risks associated with customers, transactions or counterparties.
How do you obtain a certificate of registration of a company in Chile?
The registration certificate of a company in Chile is obtained through the Commercial Registry of the Registrar of Real Estate corresponding to the location of the company. You must present the legal documents of incorporation of the company and comply with the registration procedures. Consult the Real Estate Registrar for detailed information on the procedures.
Can I request a judicial record certificate in Panama if I am a victim of a crime and want to know the criminal record of the perpetrator?
In Panama, as a victim of a crime, you are not allowed to directly request the perpetrator's criminal record. However, you can contact the relevant authorities in charge of the investigation and legal process to report your situation and provide any relevant information you may have as a victim.
How can I obtain a certificate of no tax debt in Chile?
You can obtain a certificate of no tax debt in Chile by requesting it online through the SII website or by visiting the SII offices. This certificate shows that you have no outstanding tax debts and is necessary in many commercial transactions and procedures.
What is the Honduran government's policy regarding the promotion of gender equality and the empowerment of women in the workplace?
The government of Honduras has implemented policies to promote gender equality and the empowerment of women in the workplace. Laws and regulations have been created that prohibit gender discrimination in employment, training and leadership programs for women have been promoted, women's participation in non-traditional sectors has been encouraged, and efforts have been made to promote wage equity.
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