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What is the role of internal audits in compliance with risk list verification in Peru?
Internal audits play a crucial role in risk list compliance by evaluating the effectiveness of compliance procedures and controls. They help identify areas for improvement and ensure ongoing compliance.
What is the relationship between money laundering and corruption according to Salvadoran law?
Corruption can generate illicit funds that are later laundered through money laundering, so both crimes are interrelated.
Can an accomplice be subject to custodial measures before trial?
In specific cases, an accomplice may be subject to pre-trial custodial measures, such as preventive detention, if there are reasons to believe that he or she could pose a risk to the investigation or society. These measures must comply with legal principles.
What is the procedure to apply for a construction license in Chile?
To apply for a construction license in Chile, you must complete certain steps. First, you must obtain the plans and technical documents necessary for construction, which must comply with current rules and regulations. Then, you must submit an application to the Municipal Works Directorate (DOM) corresponding to the place where the construction will take place. Along with the application, you must attach the required documents and pay the corresponding fees. The DOM will evaluate the application and, if it meets the requirements, the construction license will be granted.
What is the focus of control measures in the remittance sector to prevent money laundering in Chile?
In the remittance sector in Chile, control measures have been implemented to prevent money laundering. These measures include the obligation of remittance companies to verify the identity of senders and beneficiaries, as well as maintain records and report suspicious transactions to the UAF. In addition, collaboration between remittance companies and authorities is promoted to share information and strengthen controls in this sector.
What legal actions can a debtor take in the event of an unjustified seizure in Mexico?
Mexico If a debtor believes that he or she has been subject to an unjustified seizure in Mexico, he or she can take various legal actions to defend his or her rights. These actions may include filing an opposition appeal before the judge who authorized the seizure, requesting a review of the legal bases of the measure, or even filing a complaint for abuse of authority if you consider that your rights have been violated.
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