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What is the policy for the protection of cultural heritage in Chile?
The Chilean government has established cultural heritage protection policies to preserve and promote the country's historical and cultural wealth. Heritage protection laws have been created, programs for the conservation and restoration of historical monuments have been promoted, the appreciation of local culture and traditions has been promoted, and cultural tourism has been encouraged as a way of preserving and disseminating heritage.
What is the maximum period to execute an embargo in Peru?
In Peru, there is no established maximum period to execute an embargo. However, it is expected that the judicial authorities will act diligently to carry out the execution of the precautionary measure. The deadline may vary depending on the complexity of the case and the availability of resources in the judicial system.
What is Argentina's approach to preventing money laundering in the technology financial services (fintech) sector?
In the sector of technological financial services companies (fintech) in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate and supervise these companies, including the identification and verification of clients, the monitoring of digital financial transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering. in this ambit. In addition, technological innovation is promoted to strengthen controls and security in financial transactions.
What are the principles that govern administrative procedures in Costa Rica?
The principles that govern administrative procedures in Costa Rica include legality, efficiency, speed, economy, transparency, publicity, citizen participation, good faith, and due process. These principles guarantee that procedures are carried out fairly and efficiently.
What can companies in Peru take to prevent and address situations of discrimination in the risk list verification process?
Companies can implement non-discrimination policies, train staff on equality and diversity, establish review and appeal processes to address situations of potential discrimination, and ensure verification criteria are objective and fair. This promotes an unbiased verification process.
What is the maximum period for a financial institution to report a match on the risk lists to the UAF?
Financial institutions must report a match to the UAF within a deadline established by legislation, usually within a short period of time.
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