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How is the need to apply enhanced due diligence measures to people linked to politicians in Guatemala determined?
The need to apply enhanced due diligence measures to individuals linked to politicians in Guatemala is determined through risk assessments. Factors such as proximity to political officials, the nature of the transactions and public exposure can influence the decision to apply more rigorous measures to prevent possible illicit activities.
What are the rights of children in cases of adoption in Chile?
In cases of adoption in Chile, adopted children have the same rights as biological children. They have the right to be raised in a safe and loving environment, to receive appropriate care and education, and to maintain a close and regular relationship with their adoptive parents. Adoption creates a legal bond of filiation, and the rights and duties between the adoptive parents and the adopted child are the same as in a biological filiation.
How does tax debt affect taxpayers who carry out electronic equipment repair service activities in Argentina?
Taxpayers who carry out electronic equipment repair services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the repair and maintenance sector.
How does the Financial Analysis Unit (UAF) collaborate in improving due diligence in financial transactions in El Salvador?
The UAF receives and analyzes reports of suspicious activities, helping to identify and prevent money laundering and terrorist financing.
What is the role of consumer organizations in Brazil in preventing internet fraud?
Consumer organizations in Brazil can play an important role in preventing internet fraud by educating consumers about safe online practices, reporting cases of fraud, and lobbying authorities and companies to improve consumer protection against fraud. online.
What measures have been taken in Chile to prevent money laundering through casinos and games of chance?
Chile has adopted specific measures to prevent money laundering through casinos and games of chance. Casinos and gambling establishments are subject to strict regulations that include identifying and verifying the identity of customers, recording transactions, and detecting suspicious transactions. These measures are implemented to prevent criminals from using casinos as a means to launder illicit money.
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