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What are the internal control measures that financial entities must implement to prevent money laundering in Colombia?
Financial entities in Colombia must implement internal control measures, such as robust policies and procedures, risk assessment and management, periodic training for their staff, continuous monitoring of transactions, verification of client identity, analysis of risk profiles, and establishment of early warning systems and reporting of suspicious operations.
What is the difference between criminal records and police records in Argentina?
Criminal records refer to judicial convictions, while police records cover information recorded by security forces.
What is an order not to innovate in an embargo process in Chile?
A no-break order is an injunction that prevents parties from taking certain actions that could affect the seizure process.
What regulations apply to the sale of goods subject to control measures and restrictions in Mexico?
The sale of goods subject to control measures and restrictions in Mexico must comply with safety, environmental and public health regulations, depending on the nature of the products.
Can bank debts be a reason for seizure in Chile?
Yes, bank debts, such as unpaid loans or delinquent credit cards, can be grounds for seizure if not properly resolved.
How is the registration process carried out in the National Registry of Gambling Operators in Argentina?
The registration process in the National Registry of Gambling Operators in Argentina is carried out through the National Institute of Games of Chance (LOTBA). You must complete the registration form, submit the required documentation, such as business history and information about the gambling establishment, and meet the requirements established for registration as a gambling operator.
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