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What measures are being taken in Chile to prevent and punish money laundering related to PEPs?
In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.
What sanctions are imposed on entities that do not report suspicious money laundering transactions in El Salvador?
They may face significant fines and the imposition of corrective measures to ensure compliance with anti-money laundering regulations.
Can a foreigner obtain a Tax Identification Card in Mexico?
Yes, a foreigner who carries out economic activities in Mexico can obtain a Tax Identification Card by registering with the SAT.
Can I request my criminal record in the Dominican Republic if I am a victim of a crime and need this information to file a complaint or legal claim?
If you are a victim of a crime and need your criminal record to file a complaint or legal claim in the Dominican Republic, you can request these reports. Criminal record information may be relevant in a legal proceeding to support your case and demonstrate the existence of a prior crime.
What are the legal implications of a contract for the sale of goods or services in the renewable energy sector in Peru?
Sales contracts in the renewable energy sector in Peru involve aspects related to the generation and distribution of energy from renewable sources, such as solar, wind or hydroelectric energy. These contracts must consider specific regulations, including the Renewable Energy Law. It is essential to define clauses that regulate the sale of energy, terms, prices and distribution agreements. Additionally, it is important to comply with environmental and permitting regulations related to renewable energy technology.
What is the identification document used in Brazil to access water sports equipment rental services?
To access water sports equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
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