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What is the role of public records in the supervision of PEP in Peru?
Public registries in Peru play an important role in providing access to information about properties, companies and assets that help verify the financial statements of PEPs and prevent illicit enrichment.
What is the impact of economic inequality in Bolivia on the perception and prevention of terrorist financing, and how can the socioeconomic roots of this problem be addressed?
Economic inequality can have implications. Analyzes how the perception and prevention of terrorist financing affects Bolivia and proposes strategies to address the socioeconomic roots of this problem.
What are the obligations of financial institutions in relation to politically exposed persons in Peru?
Financial institutions in Peru are required to implement rigorous due diligence and know-your-customer measures for politically exposed persons. They must constantly monitor financial transactions and report any suspicious activity to the FIU.
How can peer-to-peer lending systems be used for money laundering in Brazil?
Peer-to-peer lending schemes can be used to launder money by providing an avenue to obtain illicit financing through informal lending, allowing criminals to conceal and legitimize illicit funds through personal transactions.
What is the penalty for the crime of aggravated robbery resulting in death in Chile?
Aggravated robbery resulting in death in Chile carries significant prison sentences, especially if it is proven that the robbery caused the death of a person.
What are the legal requirements in Bolivia to establish a subsidiary of a foreign company?
Legal requirements include registration with the Chamber of Commerce, obtaining a business license, and submitting documents proving the existence and solvency of the foreign company. In addition, Bolivian labor and tax laws must be complied with.
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