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What is the process of obtaining a RUT for a deceased person in Chile?
The RUT of a deceased person in Chile is automatically canceled once their disappearance is registered. It is not necessary to carry out a process to obtain a RUT for a deceased person.
What prevention measures against money laundering should be implemented in Peruvian companies?
Companies in Peru must implement due diligence policies, report suspicious transactions and comply with Law No. 27693 to prevent money laundering.
What legislation regulates the crime of child sexual abuse in Guatemala?
In Guatemala, the crime of child sexual abuse is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual abuse against boys and girls, such as inappropriate physical contact, sexual exploitation, child pornography or any form of sexual violence. The legislation seeks to protect children, guaranteeing their integrity, development and well-being.
How is transparency promoted in the verification of risk lists in Chile?
Transparency in verification of risk lists in Chile is promoted through the dissemination of clear regulations and the promotion of accountability. Regulations related to risk list verification must be accessible and understandable to companies and the general public. Furthermore, regulatory institutions, such as the SBIF and the UAF, must be transparent in their activities and decisions. This includes publishing reports and guidance on compliance with regulations. Transparency is essential to maintain confidence in the risk list verification system and ensure effective compliance.
How is the adoption of minors who have witnessed domestic violence legally regulated in Guatemala?
The adoption of minors who have witnessed domestic violence in Guatemala is legally regulated with the aim of guaranteeing the protection of the child. The aim is to evaluate the suitability of adopters and provide an environment free of violence for the affected minor.
How do Costa Rican authorities supervise and regulate the implementation of KYC in financial institutions?
The General Superintendency of Financial Entities (SUGEF) in Costa Rica plays a key role in supervising and regulating the implementation of KYC, ensuring compliance with regulations and sanctioning non-compliance.
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