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How is the risk of money laundering faced in the Chilean financial sector?
The Chilean financial sector faces the risk of money laundering by complying with specific regulations issued by the Commission for the Financial Market (CMF) and the Superintendency of Banks and Financial Institutions (SBIF). This includes the implementation of monitoring and reporting systems for suspicious transactions.
What is the additional due diligence (EDD) process in the context of KYC in Chile?
EDD is a more comprehensive process that is applied when there is an increased risk of money laundering or terrorist financing. In Chile, this involves a more in-depth review of client information and financial activity.
Can a landlord refuse to make repairs to the property in Mexico?
The landlord cannot refuse to make necessary repairs to the property, as he has the obligation to keep it in adequate condition. If you refuse to do so, the tenant can notify you and seek legal remedies to ensure that repairs are made.
What is the role of credit rating agencies in El Salvador?
Credit rating agencies play an important role in El Salvador by evaluating and assigning credit ratings to financial entities, issuers of bonds and other financial instruments. These ratings reflect the credit quality and payment capacity of issuers, providing key information for investors and contributing to transparency and confidence in financial markets.
How are crimes of forced disappearance punished in Ecuador?
The crimes of forced disappearance, which involve the illegal deprivation of liberty and the concealment of the fate or whereabouts of a person, are considered serious crimes in Ecuador and can carry prison sentences ranging from 22 to 26 years, in addition to sanctions. economic. This regulation seeks to protect the right to life and guarantee justice in cases of forced disappearance.
What are the steps to request a death pension in Argentina?
The death pension in Argentina is requested at ANSES. Beneficiaries must present the death certificate, the pension application form, the ID of the deceased and the applicant, and other documents that support the relationship with the deceased. The pension is granted to spouses, cohabitants or minor children. It is necessary to meet certain requirements and prove the financial situation of the applicant. Once approved, the corresponding pension is paid monthly.
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