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What information is required to obtain during the AML process?
Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.
What are the regulatory compliance requirements for companies in the pharmaceutical sector in Ecuador?
In the pharmaceutical sector, regulatory compliance includes following specific regulations from the National Agency for Health Regulation, Control and Surveillance (ARCSA). This involves complying with quality, safety and good manufacturing practices standards in the production and distribution of medicines.
What are the rights of migrants in Guatemala?
In Guatemala, migrants have recognized rights, both in the Constitution and in international instruments. These rights include the right to non-discrimination, consular protection, due immigration process, and family reunification, among others.
What are the necessary procedures to request an operating license for a night entertainment establishment in Brazil?
Brazil To apply for the operating license of a night entertainment establishment in Brazil, you must comply with the regulations established by the corresponding municipality and public security bodies. You must apply to the licensing and permit department, provide required documentation such as facility plans, proof of safety, and comply with the rules and regulations specific to nighttime entertainment establishments. The process includes periodic inspections and evaluations to ensure compliance with requirements and customer safety.
What are the rights of women with disabilities in the field of health in Venezuela?
Venezuela In Venezuela, women with disabilities have rights in the field of health. This includes access to appropriate and quality health services, specific care and treatment for your disability-related health needs, and protection against discrimination in access to health services.
How is the crime of computer crime defined in Chile?
In Chile, computer crimes are regulated by Law No. 19,223 on Computer Crimes. These crimes include illegal actions carried out through computer means, such as unauthorized access to systems, computer sabotage, electronic fraud, theft of information, among others. Penalties for computer crimes can include prison sentences and fines, depending on the severity of the crime and the consequences caused.
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