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What is "asset repatriation" and how is it addressed in preventing money laundering in Ecuador?
Asset repatriation refers to the process of returning to the country of origin assets or funds that were obtained illicitly and are located abroad. In Ecuador, the repatriation of assets is an important measure in the fight against money laundering, as it allows illicitly obtained resources to be recovered and used for legitimate purposes, such as compensating victims or investing in development programs. International cooperation is promoted to achieve the repatriation of assets linked to money laundering.
How is compliance with AML laws monitored in Chile?
Supervision of compliance with AML laws in Chile is carried out through regulatory and supervisory entities, such as the Superintendence of Banks and Financial Institutions and the Commission for the Financial Market.
What requirements must companies in Panama meet to access tax benefits?
Companies in Panama must meet certain requirements and conditions, such as investing in specific projects, to access tax benefits.
How does the National Vocational Training Institute collaborate in the management of judicial records?
Although their focus is vocational training, they may require judicial records for the selection of students or the hiring of teaching staff.
What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?
Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.
Where can you get tax advice in Panama?
Taxpayers can seek tax advice from accountants, tax attorneys and consultants who are experts in the field.
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