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What is the focus of the legislation on identifying suspicious activities in El Salvador?
Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.
What is the policy to promote the development of the wellness tourism and spiritual retreats tourism sector in Chile?
The Chilean government has established policies to promote the development of the wellness tourism and spiritual retreats sector with the aim of offering relaxation, meditation and rejuvenation experiences in natural and tranquil environments. Spiritual retreats and wellness centers have been promoted, wellness and health programs have been promoted, work has been done to promote traditional wellness practices, and connection with nature and the search for inner balance have been encouraged.
What is the importance of the DNI for carrying out notarial procedures in Peru?
The DNI in Peru is essential for carrying out notarial procedures, since it is used to identify the parties involved in legal acts, such as contracts, wills and powers of attorney. Notaries require the presentation of DNI to verify the identity of people.
What due diligence requirements apply to real estate transactions in Panama?
Real estate transactions in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and review of the purpose of the transaction. Suspicious transactions should also be reported.
How is history related to the use of drugs or controlled substances handled during verification in Argentina?
History related to drug or controlled substance use is carefully handled during verification in Argentina. The relevance of this information may depend on the type of work and the company's internal policies. It seeks to balance individual privacy with security in the work environment.
Can judicial records be publicly displayed in Argentina?
No, judicial records are not publicly displayed in Argentina. The information contained in the judicial records is confidential and can only be accessed by authorized authorities and entities for legitimate purposes.
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