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What is the role of the Superintendency of Banks and Financial Institutions in preventing money laundering in Chile?
The Superintendency of Banks and Financial Institutions (SBIF) in Chile supervises and regulates financial institutions to ensure their compliance with AML regulations, which includes reviewing internal policies and procedures.
Can I work in Chile with a Temporary Residence Permit?
Yes, in most cases, holders of a Temporary Residence Permit in Chile are allowed to work in the country. However, some visas may have specific restrictions regarding the type of job or employer.
Can companies in Mexico conduct background checks on an ongoing basis during a worker's employment?
Yes, companies in Mexico can conduct background checks on an ongoing basis during a worker's employment, especially in jobs that require a high level of security and confidentiality. This may include periodic criminal or financial background checks to ensure the employee's continued suitability. However, it is important to obtain employee consent and follow data protection regulations in this ongoing process. Ongoing background checks can be critical to ensuring safety and integrity in certain work environments.
How does the history of sanctions affect the reputation of a contractor in Paraguay?
A history of sanctions can negatively affect a contractor's reputation in Paraguay, decreasing the trust of government entities and other potential clients, which can have a significant impact on participation in future projects.
What is the procedure to request the return of an illicitly abducted minor in Panama?
The procedure for requesting the return of a child illicitly abducted in Panama is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated Central Authority in Panama, which will initiate the corresponding procedures for the return of the minor in accordance with the terms of the agreement.
Can taxpayers request advance transfer pricing agreements in El Salvador?
Yes, taxpayers can request advance transfer pricing agreements in El Salvador to establish the pricing method in transactions with related parties. These agreements must be presented to the tax authorities for approval.
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