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What happens if a client provides false or misleading information during the KYC process in Chile?
If a customer provides false or misleading information during the KYC process in Chile, the financial institution may take legal action, including canceling accounts, as well as informing the appropriate authorities if illegal activities are suspected.
What is the process to request the adoption of a close relative in Brazil?
The process to apply to adopt a close relative in Brazil involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the id
Can the embargo affect third parties in Peru?
Yes, in certain cases the embargo can affect third parties in Peru. For example, if a property that is the subject of a lease contract is repossessed, the tenant could be affected by the loss of their home or business premises.
How is the inclusion of dispute resolution clauses in sales contracts in Costa Rica ethically evaluated?
Ethically evaluating the inclusion of dispute resolution clauses in sales contracts in Costa Rica involves considering the fairness and effectiveness of the proposed mechanisms. It is ethical to opt for alternative dispute resolution methods, such as mediation or arbitration, as long as they are voluntary, fair and efficient. The clauses should provide the parties with an impartial process for resolving disputes and should not be overly favorable to one of them. Ethics in dispute resolution clauses seek to facilitate the peaceful and efficient resolution of conflicts, avoiding unnecessary burden on the judicial system and promoting business relationships based on equity.
How are AML-related records maintained and for how long should they be kept in Guatemala?
Records related to AML must be maintained for at least five years in Guatemala. This includes documents, reports and any other type of records that may be relevant to AML activities.
Are there tax regularization programs in Argentina for those who have tax debts?
Yes, the AFIP usually implements regularization programs that allow taxpayers to refinance their debts with special conditions, facilitating compliance with tax obligations.
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