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What is the penalty for crimes related to synthetic drugs in Chile?
Possession, trafficking or manufacturing of synthetic drugs in Chile can lead to criminal penalties, which vary depending on the amount and type of substance.
What is the financial reporting and audit process in regulatory compliance in Peru?
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What are the necessary procedures to obtain a certificate of no traffic violations in Mexico?
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How does Argentina ensure that financial institutions do not facilitate money laundering by PEP?
Argentina ensures that financial institutions do not facilitate money laundering by PEP by implementing rigorous measures. Regulations are established requiring enhanced due diligence when dealing with clients who may have PEP status. Actively monitoring financial transactions and detecting suspicious patterns is essential. In addition, international collaboration is promoted for the exchange of information on financial activities related to PEP. The application of significant sanctions in cases of non-compliance and the constant review of regulations help ensure integrity in the financial system.
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