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What is Chile's approach to the supervision and control of fintech in relation to KYC?
Chile supervises and controls fintech companies regarding KYC with specific regulations. Authorities ensure that these companies comply with KYC requirements and maintain security in their financial operations.
What are the financing options for development projects in the investment risk management consulting services sector in the tourism sector in El Salvador?
Financing options for development projects in the investment risk management consulting services sector in the tourism sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the tourism sector, government support and financing programs for tourism development, venture capital investment and investment funds with a focus on tourism projects, and the possibility of accessing international cooperation and alliances with tourism and economic development organizations.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against feminicide and domestic violence?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against feminicide and domestic violence, including the promotion of policies for the prevention, care and punishment of gender violence, strengthening of care services. and psychological counseling for victims, and training of security and justice personnel in gender and human rights approaches. Programs are being developed to prevent feminicide and domestic violence, guarantee care and support for victims, and promote the participation of civil society in the prevention and eradication of these forms of violence.
How are financial transactions handled for PEPs who are family members or business partners of other PEPs?
Transactions between PEPs must undergo greater scrutiny and due diligence measures to prevent money laundering through family or business relationships.
What are the additional security measures in the electronic citizenship card in Colombia?
The electronic citizenship card in Colombia incorporates advanced security measures, such as a chip with biometric information and the possibility of electronic signature. The chip stores the holder's fingerprint and signature, providing an additional layer of authentication. In addition, the electronic signature allows you to carry out online procedures safely. These measures seek to prevent falsification and guarantee the integrity of the document.
Can I request a copy of my judicial records in El Salvador if I am in the process of obtaining custody of a minor?
If you are in the process of obtaining custody of a minor in
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