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What is the function of the PIS in Brazil?
The PIS is used as identification for workers and allows access to social benefits, such as unemployment insurance and salary bonuses.
How is the participation of external auditors in the prevention of money laundering in Panama regulated?
The participation of external auditors in the prevention of money laundering in Panama is regulated by Law 47 of 2013. It establishes the obligation to carry out external compliance audits to evaluate the effectiveness of money laundering and terrorist financing prevention programs. implemented by regulated entities.
What are the steps to regularize a tax situation in Mexico if you have outstanding debts?
The steps to regularize a tax situation in Mexico include identifying the debt, filing missing returns, paying outstanding taxes, or negotiating a payment plan with the SAT.
What is the family justice system in Chile?
The family justice system in Chile is dedicated to resolving matters related to family law, such as divorces, alimony, and adoptions.
What control and security measures should financial institutions implement to protect confidential PEP information?
Financial institutions should establish data security systems, restricted access protocols, and ongoing training for staff who handle sensitive PEP information.
What responsibilities do institutions that maintain records of disciplinary records have in Chile?
Institutions that maintain disciplinary records in Chile have a responsibility to maintain the confidentiality of this information and to ensure that it is handled fairly and accurately. They must follow personal data protection regulations and ensure that records are used only for intended purposes, such as making hiring, admission or licensing decisions. Institutions must also provide affected individuals the opportunity to review and, if necessary, appeal their records.
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