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What types of transactions are considered suspicious in money laundering in Chile?
In Chile, financial transactions that do not have a logical economic explanation or that are intended to hide or disguise the illicit origin of the funds are considered suspicious. This may include high-volume cash transactions, unusual money movements, suspicious international transfers and transactions with high-risk countries in terms of money laundering.
What is the penalty for the crime of child labor exploitation in Ecuador?
Child labor exploitation is criminalized in Ecuador, with measures that seek to protect minors and guarantee their adequate development.
What is the deadline to request alimony in case of de facto separation in Honduras?
In Honduras, there is no specific deadline to request alimony in case of de facto separation. The application can be made at any time when the need exists and the legal requirements to receive alimony are met.
What are the official identification documents in Ecuador?
In Ecuador, the official identification documents are the citizenship card, the passport and the refugee card.
What is the role of educational institutions in promoting due diligence in Panama?
Educational institutions can play a crucial role in due diligence training and awareness. They can offer training and awareness programs to students and professionals to promote best practices in this area.
What is the fiscal impact of participation in national fairs and events for companies in Ecuador?
Participation in national fairs and events may have tax consequences. It is necessary to understand how related expenses are recorded and whether there are applicable tax benefits.
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