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What are the due diligence measures that non-financial entities in Argentina must implement?
Non-financial entities, such as casinos, real estate agencies, and car dealerships, must apply due diligence measures to identify their customers, especially in cash or high-value transactions. They must also monitor and report suspicious transactions to the FIU, and maintain adequate records of the transactions carried out.
What should I do if my Identity Card or Passport is stolen in Honduras while I am abroad?
If your identification documents are stolen in Honduras while you are abroad, you must file a report with local authorities and notify the Honduran embassy or consulate in that country. They will guide you on the steps to follow to obtain a replacement.
What are the legal consequences of not complying with the risk list verification in Peru?
Legal consequences may include financial penalties, loss of business licenses, legal action, reputational damage, and the inability to operate in certain markets or with certain business partners. Compliance is essential to avoid these consequences.
What is the situation of domestic violence in indigenous communities of Honduras?
The situation of domestic violence in indigenous communities in Honduras is a significant problem, with high levels of physical, sexual and psychological violence against women, boys and girls. Factors such as gender inequality, lack of access to care services and ethnic discrimination contribute to the perpetuation of this form of violence, affecting the well-being and rights of victims.
What measures should Chilean companies take to guarantee transparency in relations with the government?
To guarantee transparency in relations with the government in Chile, companies must comply with Law No. 20,730 on Lobbying and Interest Management. This involves recording your lobbying activities, providing accurate information, and complying with regulations related to influencing government decision-making. Failure to comply may result in fines and penalties.
How is the identity of students verified in Peru for access to applications and academic certifications?
In the academic field in Peru, the identity of students is verified by presenting student cards or identification documents when accessing exams and receiving academic certifications. Educational institutions can maintain identity records to ensure that students are who they say they are.
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