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What information should be collected during the due diligence process in Paraguay in the context of AML?
During the due diligence process in Paraguay, information such as name, date of birth, address, personal identification number, occupation and source of funds of clients must be collected, along with documentation supporting this information . .
What is the role of internal audit in strengthening compliance programs in Ecuadorian companies?
Internal audit plays a crucial role in strengthening compliance programs in Ecuador. You must conduct periodic reviews to evaluate the effectiveness of internal controls, identify areas for improvement, and provide recommendations. This contributes to the continuous improvement of the compliance program.
What are the investment opportunities in the tourism sector in Costa Rica?
Costa Rica has a thriving tourism industry and offers various investment opportunities. Tourism development projects, such as hotels, resorts and recreational activities, can be attractive to investors. Additionally, investment in sustainable tourism and eco-friendly experiences is growing, given the country's focus on environmental protection.
What is the Tobacco Tax in Chile and how is it applied?
The Tobacco Tax in Chile is a specific tax that taxes tobacco-related products, such as cigarettes and cigars. This tax aims to reduce tobacco consumption and its effects on public health. The specific rates and regulations for this tax may change over time and should be consulted in current legislation.
How is a client defined in the context of AML in Colombia?
A customer is defined as any natural or legal person who establishes a relationship with an entity subject to surveillance, and the entity must conduct due diligence to understand the identity of the customer and assess the risk of money laundering.
Can a support debtor in El Salvador request a review of the support order if their circumstances change?
Yes, a support debtor in El Salvador can request a review of the support order if their circumstances change significantly. This could be due to a decrease in income, a loss of employment, or a change in the recipient's needs for food.
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