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How are financial transactions handled for PEPs who are family members or business partners of other PEPs?
Transactions between PEPs must undergo greater scrutiny and due diligence measures to prevent money laundering through family or business relationships.
How is information from foreign clients handled in the risk list verification process in Chile?
In the risk list verification process in Chile, companies must handle the information of foreign clients with special care. This involves applying additional due diligence measures, as the risks may be higher in international transactions. Companies must thoroughly verify the identity of foreign customers, ensure they are not on international sanctions lists, and comply with anti-money laundering and terrorist financing regulations both domestically and internationally. Cooperation with foreign authorities and the exchange of information are essential for effective verification in this context.
Can tax debtors in Chile access financial advice programs?
Yes, some financial institutions and government entities in Chile offer financial advice programs to tax debtors to help them manage their debts and plan their financial recovery. These programs can provide guidance on how to address tax debts.
What is Guatemala's approach to international cooperation on due diligence?
Guatemala cooperates internationally in matters of due diligence, especially in the fight against money laundering and the financing of terrorism. Collaborate with organizations such as the Financial Action Task Force (FATF) and other countries to address these challenges at a global level.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of food and food safety?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of food and food safety. However, you can research the candidate's food safety training, experience, and certifications, as well as verify their work history and request professional references to assess their suitability in the field.
What are the rights of people in situations of political violence in Costa Rica?
People in situations of political violence in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against persecution, access to justice and reparation. It seeks to protect and guarantee the rights of people who have been victims of political violence.
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