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How are KYC needs addressed in the investment and asset management sector in Chile, especially in the area of investment funds?
In the investment and asset management sector in Chile, KYC requirements are strictly applied to verify the identity of investors and ensure compliance with regulations, especially in the field of investment funds.
What is the process for the dissolution of parental rights in Paraguay and under what circumstances?
The dissolution of parental authority in Paraguay is a legal process that must be requested and approved by a judge. It may be considered in cases of abandonment, abuse or other serious circumstances that put the well-being of the minor at risk.
What is the role of the Judicial Branch of Peru in the protection of people's fundamental rights?
The Judicial Branch of Peru is responsible for guaranteeing the protection of people's fundamental rights through judicial decisions and resolving conflicts between individuals and the State.
What are the differences between the community property regime and the property separation regime in the Dominican Republic?
In the community property regime, the spouses share ownership of the assets acquired during the marriage, whether by purchase, inheritance or gift. In the property separation regime, each c
What measures have been taken to guarantee the right to justice for victims of human rights violations in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to justice for victims of human rights violations. This includes the creation of prosecutors' offices and courts specialized in human rights, the investigation and punishment of those responsible for violations, the protection of victims and witnesses, and comprehensive reparation to victims.
What role does the Tax Investigation Unit (UIF) play in preventing tax non-compliance in El Salvador?
The FIU investigates and detects suspicious or irregular financial activities related to tax non-compliance. Their work consists of identifying possible cases of tax evasion or money laundering that may be linked to tax debtors and reporting these situations to the relevant authorities.
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