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What is the role of the Superintendency of Banks and Financial Institutions in preventing money laundering in Chile?
The Superintendency of Banks and Financial Institutions (SBIF) in Chile supervises and regulates financial institutions to ensure their compliance with AML regulations, which includes reviewing internal policies and procedures.
Can I obtain a Costa Rican identity card if I am a minor and my parents are foreigners residing in Costa Rica?
Yes, as a minor with foreign parents residing in Costa Rica, you can obtain a Costa Rican identity card. You must meet the requirements established by the Civil Registry and present the required documentation, which may include your parents' immigration documents and other additional documents.
What is the process to request a tax refund in Mexico?
The tax refund in Mexico is requested through the SAT system and must include supporting documentation. The process varies depending on the type of tax and the taxpayer's tax situation.
What measures are Brazilian authorities taking to prevent money laundering in the transportation and logistics sector?
Authorities are strengthening customs and border controls, improving supervision of ports and airports, and promoting money laundering detection training among transport and logistics operators.
What is gender violence in the Dominican Republic?
Gender violence in the Dominican Republic refers to any act of violence, physical, sexual, psychological or economic, that is committed against a person because of their gender. This form of violence is based on gender inequality and discrimination and can affect women, girls, boys and other vulnerable groups.
Can I request the judicial records of a person in Chile if I am their landlord or owner of a home?
As a landlord or owner of a home in Chile, you do not have the automatic right to request the judicial records of your tenants or potential tenants. Obtaining and using judicial records
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