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What is the role of financial institutions in preventing money laundering in Ecuador?
Financial institutions in Ecuador have the responsibility of implementing rigorous policies and procedures to prevent money laundering. This includes due diligence in customer identification, ongoing transaction monitoring, and suspicious activity reporting to the UAFE.
What are the implications of an embargo in Chile for goods for professional or business use?
Assets for professional or business use may be subject to seizure if they are used as collateral or if they are related to debt.
What does the General Directorate of Migration and Immigration contribute to background verification in El Salvador?
This entity manages information on migratory movements and can contribute with details of entry and exit from the country.
What is the process to negotiate a tax debt in Argentina?
Taxpayers can negotiate a tax debt in Argentina through payment plans offered by the Federal Public Revenue Administration (AFIP) or other tax authorities.
What impact does KYC have on financial inclusion in El Salvador?
Although KYC seeks to prevent illicit activities, it can also pose a challenge to financial inclusion by making it difficult for certain groups to access financial services.
What is trust in Brazil?
The trust in Brazil is a contract through which one party (trustor) transfers the ownership of certain assets to another party (trustee), with the obligation to manage them or transmit them to a third party (beneficiary) if certain conditions are met, and is regulated by the Brazilian Civil Code and other specific laws.
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