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How is the prevention of money laundering addressed in non-financial institutions in Chile?
In Chile, non-financial institutions, such as casinos and notaries, are subject to AML regulations and obligations. They must conduct customer due diligence, report suspicious activity, and comply with relevant laws.
What is the identity validation process in the criminal justice system in Chile?
In the criminal justice system, identity validation is done by presenting valid identification documents upon entering court or being summoned as a witness or defendant. This is essential to ensure the integrity of judicial proceedings.
Can taxpayers request extensions in the tax filing and payment deadlines in Paraguay?
In some cases, taxpayers can request extensions for filing and paying taxes, subject to approval by the SET.
What is the crime of collusion in Chile and what is the penalty?
Collusion in Chile involves illegal agreements between companies to distort competition and can result in legal sanctions, including fines and prison sentences.
Can I use my expired Costa Rican passport as an identification document abroad?
No, an expired Costa Rican passport is not valid as an identification document abroad. If you are abroad and your passport has expired, you must contact the Costa Rican embassy or consulate to request a renewal or temporary travel document.
How are transactions in the Chilean stock market monitored to prevent money laundering?
Chile's stock market is subject to strict monitoring to prevent money laundering. Regulations require financial institutions and market participants to conduct adequate due diligence to identify their customers and monitor transactions for suspicious transactions. The Superintendence of Securities and Insurance (SVS) supervises and regulates the securities market to ensure compliance with these regulations and the detection of illicit activities.
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