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How are cash transactions carried out by non-financial entities, such as jewelry stores and pawn shops, regulated in Bolivia?
Bolivia establishes specific limits and requirements for cash transactions in these entities, mitigating the risk of money laundering.
Can a RUT be transferred from one person to another in the event of death?
The RUT cannot be transferred from one person to another in the event of death. When a person fails, their RUT is deactivated and a process of inheritance and succession of assets and obligations is carried out.
What measures are taken to prevent abuse of risk list verification in Mexico?
To prevent abuse of risk list verification in Mexico, authorities and companies must follow clear and transparent procedures. They must also establish appeal mechanisms for people or entities who believe they have been unfairly included on sanction lists. It is important to balance the need for security with the protection of individual rights.
What is the legal framework in Costa Rica for the crime of computer hacking?
Computer hacking is punishable by law in Costa Rica. Those who access, damage or alter computer systems, networks or electronic data without authorization, for unlawful or harmful purposes, may face legal action and sanctions, including prison terms and fines.
What rights do victims have in a judicial process in Chile?
Victims in Chile have rights, such as being informed, heard and protected during the judicial process.
What is the "politically exposed client" and how is it addressed in the prevention of money laundering in Argentina?
"politically exposed client" refers to a person who holds or has held prominent political positions or senior positions in the government or international organizations. In Argentina, the prevention of money laundering in relation to politically exposed clients is addressed through the application of enhanced due diligence measures, which involve greater scrutiny and monitoring of transactions and a detailed assessment of the risk associated with these individuals.
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