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What are the most important courts in Chile?
The most important courts in Chile are the Supreme Court, the Courts of Appeals and the Courts of First Instance.
What is the penalty for individuals who attempt to move illicit funds through international transactions in El Salvador?
They may face penalties including criminal charges for fund manipulation and money laundering, with prison terms and fines.
How are international regulations addressed in regulatory compliance in Peru?
Peru is a party to international treaties and agreements that affect regulatory compliance, such as free trade agreements. Peruvian companies must comply with national and international regulations relevant to their activities.
What is the "list of persons or entities related to terrorism" in Guatemala and how is it handled in the verification of risk lists?
The "list of persons or entities related to terrorism" in Guatemala is a list of individuals and organizations linked to terrorism. Financial institutions and other regulated entities must verify whether customers and transactions are related to entities on this list and notify any matches to the UAF and other relevant authorities.
Can I use my RUT as a valid document to travel abroad?
No, the RUT is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.
Is AML information allowed to be shared between financial institutions in El Salvador?
Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.
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