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What is the role of the Superintendence of the Environment (SMA) in environmental regulatory compliance in Chile?
The SMA plays a fundamental role in the supervision and regulation of environmental regulatory compliance in Chile. Companies must comply with regulations related to environmental protection, waste management and environmental impact assessment. Non-compliance may lead to sanctions and the impossibility of carrying out activities that affect the environment.
What measures have been taken to prevent money laundering in the art market in Mexico?
The art market in Mexico has become more regulated in terms of AML. Galleries and art dealers must perform due diligence and report high-value transactions. This helps prevent the use of art to hide illicit funds.
What is Guatemala's position on complicity in crimes against humanity?
Guatemala's position on complicity in crimes against humanity may imply commitment to international justice and accountability. The authorities can collaborate with international bodies to prosecute accomplices involved in these serious crimes, thus seeking the truth and reparation for the victims.
What are the steps to request a tariff exemption in Ecuador?
The request for tariff exemption is made to the National Agency for Telecommunications Regulation and Control (ARCOTEL) in specific cases related to the import of telecommunications equipment. You must submit a request justifying the exemption and comply with the requirements established by the entity. This procedure is essential in tariff-free telecommunications projects.
How is financial inclusion addressed in the KYC process in Peru?
The KYC process in Peru seeks to promote financial inclusion by simplifying the requirements for opening accounts, especially for those who may have difficulties with traditional documentation. The use of innovative technologies is encouraged to facilitate the participation of a greater number of people in the financial system.
How are cases of breach of contracts resolved in Chile?
Cases of breach of contracts in Chile are resolved through judicial processes in which the non-compliant party is sought to comply with its obligations and, failing that, financial compensation is sought.
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