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What measures have been taken to prevent money laundering in the Chilean stock market?
In the Chilean stock market, measures have been implemented to prevent money laundering. Institutions operating in the securities market are subject to strict regulations regarding customer identification, transaction monitoring, and detection of suspicious transactions. In addition, the Superintendency of Securities and Insurance (SVS) supervises and regulates the market to guarantee compliance with these regulations.
What is the process of recognition of a de facto union in Chile?
To recognize a de facto union in Chile, written agreements can be presented before a notary or a joint declaration can be submitted to the Civil Registry. This can give rise to rights and obligations similar to a marriage.
Can the landlord enter the property without prior notice in case of emergency in Chile?
The landlord may enter the property without prior notice in the event of an emergency, such as a fire or flood, when immediate action is required to prevent serious damage. In other cases, you must notify the tenant in advance.
What are the consequences of not complying with the obligations towards PEPs in Chile?
Failure to comply with the obligations established for financial institutions and other entities regarding PEPs in Chile may lead to sanctions and legal consequences. These may include fines, loss of licenses or authorizations to operate, as well as the imposition of corrective and preventive measures by regulatory bodies. The objective is to guarantee compliance with the rules for the prevention of money laundering and corruption.
What are the requirements to carry out a disinheritance in Mexican civil law?
The requirements include the existence of legal causes that justify disinheritance, the presentation of evidence that supports said causes and respect for the deadlines established by law.
What is the process to apply for an investor visa (E-2) for Colombians who want to invest in a business in the United States?
The E-2 visa is intended for investors who wish to develop and run a business in the United States. Colombians who wish to obtain this visa must make a substantial investment in a US business and demonstrate that the business will generate employment. It is crucial to follow the specific requirements and submit a complete and accurate application.
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