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How is the validity of a legal entity RUT verified in Chile?
The validity of a legal entity RUT is verified by consulting the SII database to confirm that the entity is registered and active in the system.
What punitive measures exist for entities that do not carry out exhaustive monitoring of atypical transactions in El Salvador?
They can face significant fines and regulatory audits for failing to monitor unusual transactions related to money laundering.
What are the specific measures that Guatemala has adopted to adapt to changes in money laundering and terrorist financing patterns related to politically exposed persons?
Guatemala has adopted specific measures to adapt to changes in money laundering and terrorist financing patterns related to politically exposed persons. These measures include regular updates to regulations, ongoing staff training, and the incorporation of advanced technologies to stay abreast of new tactics used by politically exposed individuals in illicit activities.
What is the approach to due diligence in the information technology and cybersecurity industry in Guatemala?
Due diligence includes data protection and cybersecurity to prevent cybersecurity incidents.
What is the role of the State in coordination between different entities to keep identification information updated in El Salvador?
The State can facilitate coordination between various entities to ensure the updating and consistency of citizen identification information.
What is being done to strengthen the justice system and combat impunity in Honduras?
The Honduran government has worked to strengthen the justice system and combat impunity. Specialized institutions have been created in the fight against corruption and organized crime, reforms have been implemented to streamline judicial processes, training and infrastructure of justice bodies have been strengthened, and efforts have been made to promote transparency and accountability. of accounts in the justice system.
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