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What are the AML laws and regulations in Chile?
In Chile, key laws and regulations related to AML include Law No. 19,913 on Money Laundering Crimes, Law No. 19,913 on Money Laundering Crimes and the financing of terrorism, and regulations issued by the Analysis Unit Financial (UAF).
What is the role of migration in promoting social justice in Mexico?
Migration can promote social justice in Mexico by facilitating social mobility, access to economic and educational opportunities, and the social inclusion of marginalized and vulnerable groups, which can contribute to the reduction of inequality and discrimination in the country.
How is the risk of money laundering evaluated and mitigated in the real estate sector in Argentina?
The real estate sector may be vulnerable to money laundering, and Argentina is implementing measures to evaluate and mitigate this risk. More rigorous due diligence is required in real estate transactions, including the identification of beneficial owners. In addition, transparency is promoted in real estate operations to prevent the misuse of this sector for money laundering purposes.
What is the appeal process available to institutions if they receive sanctions for non-compliance with KYC?
Institutions can appeal sanctions through administrative and legal procedures established by regulatory authorities, presenting arguments and evidence that support their position.
How long is the Residence Certificate valid in Chile?
The Residence Certificate is valid for 90 days from its issuance.
Why are PEPs monitored in Peru?
PEPs in Peru are monitored to prevent corruption, money laundering and terrorist financing. Transparency and accountability are fundamental to democracy.
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