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How are money laundering threats in commodity trading addressed in Chile?
Chile has implemented specific regulations to address money laundering threats in commodity trading, including verification of the legitimacy of transactions and due diligence on participants in this sector.
How is the process for the identity card of people with disabilities carried out in Paraguay?
The process for the identity card of people with disabilities in Paraguay is carried out before the General Directorate of Civil Status Registry. Those interested must present the required documentation, which may include medical certificates, and follow the established procedures to obtain the ID with the necessary specifications that recognize the holder's disability condition.
What is the tax treatment of income obtained from the sale of franchises in Argentina?
Income obtained from the sale of franchises is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is "reputational risk" in the context of money laundering and how is it addressed in Argentina?
"Reputational risk" refers to the negative impact that being associated with money laundering activities can have on the reputation of an institution or entity. In Argentina, reputational risk is addressed in the prevention of money laundering through measures such as the implementation of regulatory compliance programs, the promotion of transparency in operations, the strengthening of internal controls and the establishment of a culture of integrity and business ethics.
Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?
Yes, in case of non-compliance, Panama could face international sanctions that affect its financial and commercial reputation.
What is the role of the Ombudsman for Minors and Disabled Persons in Argentina?
The Ombudsman's Office for Minors and Disabled Persons in Argentina has the role of protecting the rights and interests of minors and incapable persons. He intervenes in court cases related to the family, such as divorces, adoptions and risk situations for minors, ensuring their legal representation and defense.
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