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What is the role of the Comptroller General of the Republic in supervising verification of risk lists in Costa Rica?
The Comptroller General of the Republic in Costa Rica has a role in supervising verification of risk lists, ensuring that obligated entities comply with their regulatory compliance obligations and applying periodic audits and reviews.
What is the process to obtain a RUT as a natural person for the first time in Chile?
To obtain a RUT as a natural person for the first time in Chile, you must submit an application to the Internal Revenue Service and provide identification and residence documentation.
Can you give details about your last passport renewal in Ecuador, including date and place?
My passport was renewed on [Renewal Date] at [Renewal Location].
How do fluctuations in the Argentine real estate market impact due diligence for real estate transactions?
In real estate transactions, due diligence in Argentina must include a thorough evaluation of the local real estate market. This involves analyzing price trends, demand and supply of properties, as well as the legal status of real estate. Fluctuations in the real estate market can have a direct impact on the valuation of assets and must be considered for informed decision making.
What is the legislation in Paraguay related to money laundering?
The legislation in Paraguay related to money laundering is mainly found in Law No. 1015/97 against Money Laundering or Other Assets. This law aims to prevent and combat money laundering, establishing measures and procedures for the detection and reporting of suspicious operations. In addition, Paraguay is a party to the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish the Illicit Smuggling of Migrants by Land, Sea and Air, which also addresses issues related to money laundering.
Can I use my expired Mexican passport as an identification document in Mexico?
No, an expired Mexican passport is not considered a valid identification document. You must renew your passport to have a valid document.
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