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What are the financing options for development projects in the air transport industry in Ecuador?
Ecuador for development projects of the air transport industry in Ecuador, there are financing options through government programs, investment funds in the airport sector and alliances with financial institutions and companies specialized in the sector. These options seek to promote the modernization of airports, the acquisition of aircraft and the strengthening of airport infrastructure.
What is the focus of money laundering prevention measures in the cooperative sector in Chile?
In the cooperative sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of members and clients, monitoring financial operations, reporting suspicious activities to the UAF, and implementing due diligence policies and procedures. In addition, education and training of members and employees of cooperatives is promoted to promote a culture of prevention of money laundering.
What is the process to request the adoption of a child in El Salvador when both biological parents agree?
The process to request the adoption of a child in El Salvador when both biological parents agree involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). The intervention of a family judge will be required, who will evaluate the suitability of the applicants and ensure that all legal requirements for adoption are met.
What is the role of Politically Exposed Persons in Mexico in promoting citizen participation in political decision making?
Mexico Politically Exposed Persons in Mexico have a relevant role in promoting citizen participation in political decision-making. By listening to citizens' voices, opening spaces for dialogue and collaboration, and promoting transparency in decision-making, they can encourage the active participation of society in public affairs. This strengthens democracy and allows policies and decisions to better reflect the needs and aspirations of the population.
Are judicial records in Colombia reviewed periodically by the competent authorities?
There is no automatic process of periodic review of judicial records in Colombia by the competent authorities. However, in certain cases, such as government or security employment applications, authorities may request a recent update of judicial records.
What is the role of the UAF in supervising and advising companies during risk list verification processes?
The Financial Analysis Unit (UAF) plays a crucial role in supervising and advising companies during risk list verification processes in Ecuador. Provides guidelines, technical assistance, and oversight to ensure proper implementation of controls. Active collaboration with the UAF not only facilitates regulatory compliance, but also strengthens the effectiveness of verification practices...
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