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What are the transparency measures applied to Politically Exposed Persons in Brazil?
In Brazil, Politically Exposed Persons must comply with transparency measures, such as the disclosure of their tax, wealth and income statements. Additionally, they must report any changes to their financial assets and liabilities. These measures seek to guarantee transparency in the management of public resources and prevent corruption.
How is the crime of human trafficking for sexual exploitation penalized in the context of sporting events in Ecuador?
Human trafficking for the purposes of sexual exploitation at sporting events is criminalized in Ecuador, with specific measures to prevent this type of crime during competitions.
What monitoring procedures are applied in Costa Rica to detect unusual activities within the framework of due diligence?
In Costa Rica, monitoring procedures are applied to detect unusual or suspicious activities. This includes the ongoing review of transactions, behavioral patterns and business relationships. If any unusual activity is detected, further investigation should be conducted and, if necessary, suspicious transaction reports (STR) should be filed. This monitoring is key to preventing money laundering.
What is the procedure to request authorization to open an events and entertainment company in Colombia?
The procedure to request authorization to open an events and entertainment company in Colombia varies according to established regulations. You must go to the Ministry of Culture or competent entity of your municipality and submit a request for authorization. You must provide the required information, such as the business plan, infrastructure, event schedule, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding events and shows. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the events and entertainment company.
What is the procedure to carry out an audit of a sales contract in Guatemala?
The procedure for conducting an audit of a sales contract in Guatemala may involve thoroughly reviewing all the terms and conditions of the contract, ensuring that it is in compliance with applicable laws. Audits can be carried out by specialized professionals and can address legal, financial and operational aspects of the contract.
At what age can you obtain an identity card in Chile?
In Chile, you can obtain an identity card from the age of 18.
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