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What are the penalties for not complying with KYC requirements in Argentina?
Failure to comply with KYC requirements in Argentina can lead to serious penalties, including fines and possible suspension of business activities. Regulatory authorities impose these sanctions to ensure compliance with anti-money laundering and anti-terrorist financing regulations.
What are the specific requirements for verification on risk lists in the casino sector in Costa Rica?
In the casino sector in Costa Rica, companies are required to verify risk lists as part of their due diligence. This involves ensuring that customers and transactions are not related to sanctioned individuals or entities.
What are tax records in Chile?
Tax records in Chile are records and data that the tax authority (Internal Revenue Service) maintains about the tax situation of a person or entity. These records include information on tax returns, payments made, outstanding debts and other aspects relevant to taxation. These records are used to evaluate compliance with tax obligations and determine possible sanctions.
What is the typical time frame to obtain a no criminal record letter in Mexico?
The typical time frame to obtain a no criminal record letter in Mexico may vary depending on the entity and the workload of the entity that issues it. In general, the process usually takes from one to several weeks. It is important to plan ahead to obtain this document if it is needed for a specific job or procedure. Some entities may offer faster procurement services for an additional cost.
Can a sales contract in Chile include clauses for partial delivery of goods or services?
Yes, a sales contract in Chile can include clauses for partial delivery of goods or services. These clauses allow parties to agree to partial deliveries over time, which can be beneficial in long-term transactions or staged projects. The conditions of partial delivery must be clearly specified in the contract.
What is the importance of the DNI in identification at charity events in Peru?
The DNI is important for identification at charity events in Peru, as it is used to verify the identity of donors and volunteers participating in charity and fundraising activities. It is also used to control access to charity events.
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