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How does the Registry of Tax Debtors affect foreign taxpayers in Chile?
The REDI applies to both national and foreign taxpayers in Chile. Foreign taxpayers with outstanding tax debts may face the same consequences as Chilean taxpayers, including business and legal restrictions.
How is financial education promoted in the prevention of money laundering in the Dominican Republic?
Financial education is promoted through public awareness programs and educational campaigns on the risks of money laundering.
How does an embargo affect real estate in Argentina?
An embargo on real property in Argentina implies the notation of the measure in the property registry, which limits the owner's ability to dispose of it.
What are the legal implications of a contract for the sale of goods or services in the culture and arts sector in Peru?
Sales contracts in the culture and arts sector in Peru may involve aspects related to intellectual property, copyright, and the exhibition of works of art. These contracts must clearly define the ownership rights of the works and the scope of exhibition rights. In addition, it is important to establish clauses on copyright management, transportation of works of art and liability for damage or loss at cultural exhibitions.
How are business relationships managed with close relatives of clients identified as PEP in El Salvador?
Similar due diligence and ongoing monitoring procedures are applied to business relationships with close family members of PEP clients to prevent misuse of these relationships.
What influence do the media have on regulatory compliance in El Salvador?
The media can report on irregularities, raise public awareness of regulatory compliance, and put pressure on entities that break the law.
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