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What is civil union in Chile?
Civil union in Chile is a form of legal recognition of an unmarried couple, whether heterosexual or same-sex. It allows establishing a series of rights and obligations similar to those of marriage, such as community of life, the duty of fidelity and solidarity.
What is Costa Rica's approach to international cooperation in due diligence?
Costa Rica promotes international cooperation in due diligence, especially in the fight against money laundering and terrorist financing. The country works in collaboration with other jurisdictions, international agencies and organizations in investigations and efforts to prevent illicit activities. International cooperation is essential to address the transnational nature of many criminal activities and to ensure a global approach to the prevention of money laundering.
What is the impact of internet fraud on consumer confidence in online used product buying and selling services in Brazil?
Internet fraud can affect consumer trust in online used goods buying and selling services in Brazil by raising concerns about the authenticity of the products, the security of transactions and the honesty of sellers, which can cause Users be more cautious when buying and selling used products online.
Can a food debtor request the suspension of the pension during a period of temporary unemployment in Ecuador?
Yes, a food debtor in Ecuador can request the temporary suspension of the pension during a period of temporary unemployment. However, the application must be submitted to the court and supported by documented evidence of the debtor's financial situation.
What entities and sectors are required to perform due diligence in Costa Rica?
The obligation to perform due diligence in Costa Rica applies to a wide range of entities and sectors, including financial institutions, non-financial entities subject to AML regulation, lawyers, accountants, real estate agents, casinos, gaming companies and other professionals who They may be involved in financial or commercial transactions. These regulations seek to cover various areas that could be vulnerable to money laundering or terrorist financing.
What is Chile's approach to education and awareness about money laundering?
Chile promotes education and awareness about money laundering through information, training and dissemination campaigns. Workshops and seminars are organized for professionals and the participation of society in the prevention of money laundering is encouraged. Awareness is key for people to recognize the risks and act ethically and responsibly in their financial and business activities.
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