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What is the Supreme Court of Chile and what is its function?
The Supreme Court is the highest court in Chile and is responsible for reviewing relevant cases and unifying jurisprudence.
What role do due diligence processes play in the verification of risk lists in Peru?
Due diligence is essential in verifying risk lists, as it involves thoroughly investigating customers, business partners and transactions to identify potential risks. This guarantees that companies in Peru avoid commercial relationships with sanctioned persons or entities.
What is Argentina's approach towards preventing money laundering in the area of luxury real estate transactions?
Argentina has adopted a specific approach to the prevention of money laundering in the field of luxury real estate transactions. Stricter controls are applied, including more rigorous due diligence in identifying buyers and sellers. In addition, reporting of unusual transactions in this sector is required, and supervision by the FIU is intensified to prevent the misuse of luxury properties for illicit activities.
What deadlines exist to obtain a tax record certificate in Paraguay?
The time frame for obtaining a tax clearance certificate may vary, but is generally issued within a reasonable time after submitting the application.
What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
What are the laws that address the crime of abuse of power in Guatemala?
In Guatemala, the crime of abuse of power is regulated in the Penal Code and in the Law of Amparo, Personal Exposure and Constitutionality. These laws establish sanctions for those who, abusing their position of authority, commit arbitrary acts, exceeding their legal powers and violating people's rights. The legislation seeks to prevent and punish abuse of power, protecting the rights and dignity of citizens.
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