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What is the frequency of internal audits and reviews that financial institutions perform to ensure continued compliance in identifying politically exposed persons in Guatemala?
Financial institutions in Guatemala conduct periodic internal audits and reviews to ensure continued compliance in identifying politically exposed persons. The frequency of these audits varies, but their goal is to ensure that procedures are up to date and that staff are trained to apply best practices in preventing money laundering.
What is the impact of the Access to Information Law on the management of judicial files in the Dominican Republic?
The Access to Information Law in the Dominican Republic promotes transparency and access to public information, including judicial files. This has had a significant impact on accountability and the availability of information to the general public.
What protection measures exist for children at risk in Brazil?
In Brazil, there are protection measures such as foster care and institutional care, which guarantee the care and safety of children at risk while the circumstances that placed them in that situation are resolved.
What happens if the tenant does not pay the rent in Chile?
If the tenant does not pay the rent, the landlord can initiate an eviction process to recover the property.
How is the crime of fraud defined in Chile?
In Chile, fraud is considered a crime and is regulated by the Penal Code. This crime involves deception or manipulation of information in order to obtain economic benefits or cause harm to another person. Penalties for fraud may include prison sentences, fines, and the obligation to repair damages caused.
How do you obtain a DNI for foreigners residing in Argentina?
Foreigners residing in Argentina can obtain the DNI for foreigners, known as the "National Foreigner Document" (DNIe), by presenting the required documentation at Renaper.
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