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What information must be disclosed by Politically Exposed Persons in Brazil?
Politically Exposed Persons in Brazil must disclose information about their assets, investments, income, real estate, and any significant changes in their wealth. In addition, they must report on the contributions received to finance their political campaigns and the expenses incurred in that regard.
What measures are taken in Paraguay to prevent the misuse of bank accounts under AML?
In Paraguay, measures are applied to prevent the misuse of bank accounts under AML. Financial institutions must constantly monitor transactions and report any unusual or suspicious activity to SEPRELAD.
What is the relationship between risk management and business ethics in Argentine companies?
The relationship between risk management and business ethics in Argentina lies in the identification and mitigation of risks that could affect the integrity and reputation of the company. Compliance programs must integrate risk management with ethical practices to comprehensively address business challenges.
What is the cost of obtaining a DPI in Guatemala?
The cost of obtaining an DPI in Guatemala varies depending on the age of the applicant and whether it is the first time it is requested or a renewal. Costs are updated periodically. Minors generally pay less than adults. It is important to verify current costs in the National Registry of Persons (RENAP) or on its official website.
Can a foreign citizen be considered PEP in El Salvador?
Yes, if you hold public office in El Salvador or are related to a PEP, you may be considered under the PEP regulations in the country.
Can I obtain the judicial records of a person in Chile if I am their creditor and I need to evaluate their ability to pay?
As a creditor in Chile, you can evaluate a person's ability to pay using specific mechanisms such as the Commercial Bulletin and credit reports. However, you cannot directly access the person's judicial record to assess their ability to pay. Credit and financial information is the most relevant in this context.
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