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What is the responsibility of PEPs in education and compliance with regulations?
PEPs must be aware of regulations, collaborate with financial institutions and authorities, and promote transparency and integrity in their own financial activities.
What are the laws and sanctions related to the crime of violence in the family in Chile?
In Chile, violence in the family is considered a crime and is punishable by Law No. 20,066 on Domestic Violence. This crime involves exercising physical, psychological or sexual violence against a family member, causing harm, suffering or limitations in their life. Sanctions for violence in the family can include prison sentences, fines and protection measures for the victim.
Can a Chilean citizen have more than one RUT?
In principle, a Chilean citizen should not have more than one RUT. Having multiple RUTs can lead to legal and tax problems.
What is the procedure for reporting suspicious activities in the KYC process in Guatemala?
Financial institutions in Guatemala must report suspicious activities to the Financial Analysis Unit (UAF), which is the entity in charge of receiving and evaluating such reports.
What is the relationship between tax receipts and tax records in Mexico?
Tax receipts, such as CFDIs, are essential to document commercial transactions in Mexico. Issuing and receiving accurate tax receipts is essential to maintaining good tax records, since the SAT can verify the veracity of these transactions in tax audits.
What laws regulate electronic processing in El Salvador?
The Electronic Signature Law and the Data Messages Law are laws that regulate electronic processing in El Salvador.
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