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What is the National Development Program of the Commerce Sector in Peru?
The National Program for the Development of the Commerce Sector aims to promote the development and competitiveness of the commercial sector in Peru. Through business strengthening actions, promotion of formalization and product quality, promotion of innovation and technology in commerce, and promotion of markets and exports, the aim is to promote the growth of the sector and contribute to the economic development of the country.
What emerging technologies are used in identity validation in Peru?
In Peru, emerging technologies such as 3D facial identification and voice recognition are being implemented. These technologies offer greater accuracy in identity validation and are used in security applications such as building access control and advanced authentication systems.
What is the role of Chile's Financial Analysis Unit (UAF) in relation to KYC and the detection of suspicious activities?
The UAF of Chile is a key entity in the detection of suspicious activities related to money laundering and terrorist financing. Receive reports from financial institutions and collaborate in investigations to prevent illegal activities.
What are the investment options in the film and audiovisual industry sector in Chile?
The film and audiovisual industry sector in Chile offers various investment options. You can invest in the production of films, television series, documentaries and audiovisual content. Additionally, you can consider investing in audiovisual services companies, such as recording studios, post-production companies, and content distribution. Chile has incentives and state funds to promote the film and audiovisual industry, which provides investment and development opportunities. It is important to evaluate market trends, specific projects and risks
How is the asset seizure process carried out in the event of non-compliance with alimony in Ecuador?
In the case of non-compliance with alimony, the beneficiary can request the court to execute a seizure of the debtor's assets. This process involves the retention of the debtor's assets until the obligation is fulfilled.
How is corporate responsibility promoted in the management of risks related to money laundering in large companies in Peru?
Corporate responsibility in managing risks related to money laundering in large companies in Peru is encouraged through the implementation of strong internal policies. This includes appointing compliance officers, conducting internal audits and actively participating in government initiatives to ensure compliance with AML regulations.
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