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Is education and public awareness on the prevention of terrorist financing promoted in Panama?
Yes, education and public awareness are promoted through awareness campaigns and training programs on the prevention of terrorist financing.
What are the basic principles of due diligence according to Salvadoran legislation?
Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.
What is the background check process in the field of banking and financial institutions in the Dominican Republic?
Background checks in the field of banking and financial institutions in the Dominican Republic are essential to ensure the integrity and security of the sector. Candidates for jobs in the financial sector must undergo a thorough background check that includes criminal background checks, employment references, credit history, and compliance with financial regulations. Financial institutions must comply with specific regulations and integrity standards. In addition, the suitability of candidates to occupy positions related to fund management and financial decision making is verified.
What is the process to obtain a RUT for an educational entity in Chile?
The process of obtaining a RUT for an educational entity in Chile involves the presentation of the legal documentation of the educational entity and the application to the Internal Revenue Service.
What is the visitation regulation process in cases of conflicts between parents in Chile?
The process of regulating visits in cases of conflicts between parents in Chile is carried out before the family court and seeks to establish a visitation regime in the best interests of the children.
What is the crime of fraud in Chile and what are its consequences?
Scam in Chile involves deceiving someone to obtain a financial benefit and can result in prison sentences.
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