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What are the main anti-money laundering laws in Argentina?
In Argentina, the main law against money laundering is Law No. 25,246, known as the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes the obligations and responsibilities of obligated subjects, such as financial entities, casinos, real estate agencies and independent professionals, to prevent and detect money laundering operations.
How is the identity of customers verified online in Mexico to comply with risk list verification regulations?
Online identity verification in Mexico involves the use of digital identity verification tools and services. This may include matching identification documents to government databases, biometric verification, and other advanced techniques. It is essential that online institutions comply with risk list check regulations when offering their services online.
Is there a minimum amount of tax debt that triggers legal action in El Salvador?
In El Salvador, there is not always a specific minimum amount of tax debt that triggers legal action. Tax authorities may take legal action depending on the severity of the situation and the lack of compliance.
What are the financing options for agricultural technology development projects in Peru?
For agricultural technology development projects in Peru, there are financing options through government programs and funds, such as the National Agrarian Innovation Program (PNIA) and the Research and Development Fund for Agrarian Competitiveness (FIDECOM). In addition, there are institutions and organizations that offer financial support and technical advice to entrepreneurs and companies dedicated to the development of agricultural technology, such as Agroideas and the National Society of Industries (SNI).
What punishment is applied to weapons trafficking crimes in Chile?
Arms trafficking in Chile is punishable by imprisonment and the penalties may vary depending on the severity and circumstances of the case.
What is the procedure to obtain a residence certificate in Chile?
To obtain a residence certificate in Chile, you must go to the Civil Registry Office and apply. You must provide the necessary information, such as your identification card, residence address, among other information. The residence certificate is issued based on the records of the Civil Registry and certifies your current address in Chile. Once your application has been processed, you will be able to obtain the residence certificate, which can be
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