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How long does it take to obtain a criminal record report in Ecuador?
The time to obtain a criminal record report in Ecuador can vary, but usually takes several weeks. Online applications can speed up the process.
What is the difference between trust and fiducia in Brazil?
In the trust in Brazil, the trustee manages the assets for the benefit of a third party, while in the fiduciary the trustee acquires ownership of the assets to fulfill a specific purpose, as collateral for a debt.
What role does the Superintendency of Banking, Insurance and AFP (SBS) play in regulatory compliance in Peru?
The SBS regulates and supervises the financial system in Peru, guaranteeing the stability and soundness of financial institutions and promoting the protection of the rights of financial consumers.
What is Costa Rica's policy regarding the promotion of innovation and scientific-technological development?
Costa Rica has a policy of promoting innovation and scientific-technological development. Programs and funds have been established to support research and development, collaboration between the public and private sectors is promoted, and the transfer of technology and knowledge to the productive sector is encouraged. The government seeks to strengthen the country's innovative capacity, promote the creation of technology-based companies and encourage the adoption of disruptive technologies in various sectors.
What actions are taken to prevent and detect money laundering related to politically exposed persons in Peru?
Actions are taken to prevent and detect money laundering related to politically exposed persons in Peru. This includes the implementation of due diligence measures, the monitoring of financial transactions, cooperation with international organizations in the fight against money laundering and the application of sanctions in case of non-compliance with regulations.
How is the crime of illicit enrichment of public officials defined in Chile?
In Chile, the illicit enrichment of public officials is considered a crime and is punishable by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a public official that cannot be justified by his known lawful income. Penalties for illicit enrichment of public officials can include prison sentences, fines, and confiscation of illegally obtained assets.
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