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What is the impact of verification on risk lists in retail trade in Chile?
Retail trade in Chile is subject to risk list verification regulations to ensure that transactions are legitimate and secure. Retail companies must verify the identity of customers and ensure they are not on international sanctions lists. The impact of these regulations on retail can be significant, as they can increase the complexity of transactions and affect the customer experience. However, compliance is essential to prevent money laundering and terrorist financing. Retail companies must balance compliance with optimizing the customer experience to maintain successful retail in Chile.
How is the process carried out to obtain an ISO certification in Ecuador?
Obtaining an ISO certification in Ecuador involves following a process established by accredited certification bodies. You must perform an internal audit, implement a quality management system, and then go through the external audit carried out by a certifying body. This procedure is crucial for companies seeking to improve their quality standards.
What is legal capacity in Mexican civil law?
Legal capacity is the ability of people to be holders of rights and obligations, as well as to exercise them themselves.
What are the tax implications for Peruvian companies that participate in agriculture and agribusiness projects, and what are the strategies to efficiently manage taxation in this sector?
Peruvian companies in agriculture and agribusiness projects face specific tax implications. Strategies such as the identification of tax benefits for agricultural projects, the correct application of deductions related to agro-industrial activities and the efficient management of land taxes can contribute to efficiently managing taxation in this sector.
What is the role of the Special Prosecutor's Office against Impunity (FECI) in cases related to AML?
The FECI may be involved in investigations and prosecutions related to money laundering and other financial crimes.
What are the restrictions for the seizure of family property and household goods in Chile?
Family property and household goods are usually exempt from seizure in Chile, as they are considered essential for the debtor's daily life.
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