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To what extent can tax history affect the international business relations of a company in El Salvador?
Tax records can be reviewed by international business partners. A positive tax history can build trust and facilitate international expansion, while a negative history can discourage business alliances or generate additional requirements for collaborations.
What measures are taken in Chile to protect the privacy and security of personal data collected during KYC?
In Chile there are data protection regulations, such as Law No. 19,628, which establishes standards to guarantee the privacy and security of personal data collected during the KYC process. Financial institutions must comply with these regulations.
Are there limitations on the age of information included in criminal history reports in Ecuador?
In some cases, there may be limitations on the age of information included in criminal history reports in Ecuador, especially if a considerable period has passed since the incident.
What are the responsibilities and functions of notaries and registrars in the prevention of money laundering in Ecuador?
Notaries and registrars in Ecuador have the responsibility of performing due diligence on the transactions they authenticate and record. They must identify participants, verify the legality of transactions and report any suspicious activity to the competent authorities. These measures seek to prevent the improper use of these services in money laundering.
What are the risks associated with migration and remittances in the Dominican Republic, including security issues and economic dependence on remittances?
Migration and remittances play an important role in the Dominican Republic. Assessing risks related to these aspects can help inform policies and strategies to address security and economic development issues.
What level of knowledge should an accomplice have about the crime in El Salvador?
The accomplice must have sufficient knowledge of the crime that will be committed or is occurring, and voluntarily participate in it.
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