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What is the authority in charge of overseeing KYC compliance in the insurance sector in Paraguay?
In the insurance sector in Paraguay, the Insurance Superintendence (SSP) is the authority in charge of supervising and regulating KYC and AML compliance by insurance companies and agents in the sector.
What are the penalties for false reporting in Argentina?
False reporting, which involves filing a false accusation or complaint with the authorities with the purpose of harming another person or misleading the authorities, is a crime in Argentina. Penalties for false reporting can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to prevent improper use of the justice system and guarantee the veracity and seriousness of the complaints presented.
What is the process of applying for US citizenship for Panamanian citizens who already have a permanent resident card?
The process involves submitting a citizenship application, an interview, and an English and civic knowledge test, among other requirements.
What is the role of the General Directorate of Public Procurement in the prevention of money laundering in the Dominican Republic?
This entity collaborates in the supervision of public procurement transactions to prevent money laundering in this area.
What is the role of the Superintendency of Securities and Insurance (SVS) in preventing money laundering in Chile?
The Superintendence of Securities and Insurance (SVS) in Chile plays an important role in preventing money laundering in the financial sector. The SVS supervises and regulates entities under its jurisdiction, including insurance companies and securities brokerage firms. The SVS establishes regulations and guidelines to prevent money laundering, and carries out inspections and audits to ensure compliance with these measures by the supervised entities.
What is the notification process of an early termination of the contract by the lessor for reasons of sale in Chile?
To provide notice of an early termination of the lease for sale reasons, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.
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