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What is the "money laundering prevention committee" and what is its function in Peru?
The "money laundering prevention committee" is an internal body established in financial entities and other institutions required to prevent money laundering in Peru. Their role is to supervise and coordinate anti-money laundering activities, ensure compliance with established policies and procedures, and promote a culture of compliance in the organization. The committee is responsible for assessing risks, implementing controls and conducting training to prevent and detect illegal activities.
What is the role of the RUT in the opening of a branch of a foreign company in Chile?
The RUT is used when opening a branch of a foreign company in Chile to identify the branch and comply with the legal and tax requirements related to the operation in the country.
How is rent updating established in long-term contracts in Argentina?
In long-term contracts, the rent update is usually based on an official index, such as the Consumer Price Index (CPI).
Is it mandatory to obtain the individual's consent before conducting a background check in Colombia?
Yes, under Colombian law, it is necessary to obtain the individual's written consent before conducting any background check.
What assets are exempt from embargo in Chile?
Some goods are exempt from embargo in Chile, such as certain pensions, goods for personal use, books and essential work tools.
What is the process for annulling a marriage in Paraguay?
The annulment of a marriage in Paraguay is a legal process that seeks to declare the marriage null. You must file a lawsuit in court and argue valid reasons, such as legal impediments or lack of consent.
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