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How is verification carried out on risk lists for international transactions in the financial sector in Ecuador?
In the financial sector, verification against risk lists for international transactions involves the review of clients, business partners and transactions involving international fund transfers. Financial institutions must comply with UAF regulations to prevent money laundering and terrorist financing in cross-border transactions, contributing to the security of the global financial system...
What is the tax treatment of investments in the healthy and organic food production sector in the Dominican Republic?
Investments in the healthy and organic food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote sustainable agriculture and healthy food production
How can I obtain a professional license in Mexico?
To obtain a professional license in Mexico, you must have completed your university studies and present the required documents to the General Directorate of Professions. You must meet the specific requirements of your degree.
How is the procedure carried out to register a rental contract in Peru?
The registration of a rental contract in Peru is carried out at the National Superintendency of Public Records (Sunarp) or in the corresponding municipality. Both parties, landlord and tenant, must sign the contract and present it for registration. This provides security for both parties in the rental agreement.
What is the difference between a savings account and a checking account in Chile?
In Chile, a savings account is mainly used to store money and earn a small return on the interest generated. On the other hand, a checking account is used to carry out daily transactions, such as payments and transfers. Checking accounts are usually linked to a debit card for easy access to funds.
What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to corruption or business fraud?
The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to corruption or business fraud involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate restitution of damages to victims and compliance with reparation agreements. The judicial authority will review the request and the evidence presented. If effective restitution and compliance with reparation agreements are demonstrated, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of convictions for corruption or corporate fraud.
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