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How is the due diligence process carried out in the AML context?
Due diligence involves verifying the identity of customers, assessing the risks associated with a transaction, and continuously monitoring activity to detect unusual patterns that could indicate money laundering.
What requirements must be met to carry out procedures related to construction in Panama?
Requirements vary depending on the type of construction, but generally involve permits, plans, environmental impact studies, and other documents.
How is supervision of non-financial entities, such as real estate agents and luxury goods dealers, carried out to prevent money laundering in Bolivia?
Bolivia expands supervision to non-financial entities through specific regulations and the imposition of AML obligations for real estate agents and luxury goods dealers.
How are identity validations carried out in the banking sector in Chile?
Banks in Chile use a combination of methods to validate the identity of their clients, such as the identity card, the Unique Key and two-factor authentication. In addition, they use fraud monitoring and detection systems to ensure the security of financial transactions.
What is the role of the Ministry of Finance in the management of tax debtors in El Salvador?
The Ministry of Finance is responsible for fiscal policy and budget management in El Salvador. Supervises tax collection and establishes policies for the identification and management of debtors, collaborating with other entities to guarantee compliance with tax obligations.
What is the crime of robbery with intimidation in Chile?
Robbery with intimidation in Chile involves the use of threats or violence to commit the robbery and carries harsher penalties than simple robbery.
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