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What information is collected during the due diligence process for politically exposed persons in Peru?
During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.
What is the tax regime for foreign investments in the maritime transport industry sector in Brazil?
Brazil Foreign investments in the maritime transport industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with maritime and environmental safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the shipping sector in Brazil.
How is the constant updating of risk list verification tools ensured in Ecuador?
The UAF is committed to guaranteeing the constant updating of verification tools on risk lists in Ecuador. This involves regularly reviewing the effectiveness of existing tools and adopting emerging technologies and practices to improve the accuracy and speed of verifications. Collaboration with technology and security experts is essential to stay at the forefront in the fight against illicit activities...
How is data protection and privacy of foreign clients addressed in the KYC process in Chilean financial institutions?
Chilean financial institutions must comply with data protection regulations for both domestic and foreign clients. They guarantee the privacy and security of all customers' data, regardless of its origin.
What is the right to privacy and data protection in El Salvador?
The right to privacy and data protection in El Salvador implies that all people have the right to privacy of their personal and family life and communications. This includes the right to the protection of personal data, the right to privacy, the right to non-interference in private life, and the right to protection against surveillance and misuse of personal data.
What are the tax implications of a sales contract in Peru?
The tax implications of a sales contract in Peru may include taxes on the transfer of goods, such as the General Sales Tax (IGV), as well as other taxes related to the type of good or service sold. It is important to comply with the corresponding tax obligations.
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