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What measures have been implemented in Ecuador to prevent money laundering in the construction and real estate sector?
In Ecuador, measures have been implemented to prevent money laundering in the construction and real estate sector. These measures include due diligence in identifying clients, verifying the origin of funds used in real estate transactions, monitoring financial transactions, and submitting suspicious activity reports. Cooperation between sector actors and authorities is also promoted to detect and prevent money laundering in this area.
What is the difference between the identity card and the voting certificate in Ecuador?
The identity card and the voting certificate are different documents in Ecuador. The identity card is a personal identification document, while the voting certificate is issued after participating in electoral processes and serves as proof of having voted.
What is Paraguay's position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.
What is the suspicious transaction reporting regime (ROS) in Chile?
The suspicious transaction reporting regime (ROS) in Chile refers to the system through which financial entities and designated professionals are required to report to the UAF any operation that may be related to money laundering. These reports provide valuable information for the detection and subsequent investigation of illegal activities.
How can companies in Chile guarantee the protection of personal data and comply with Law No. 19,628 on the Protection of Private Life?
To ensure the protection of personal data and comply with this law, companies must implement privacy policies, appoint a data protection officer, obtain consent for data processing and ensure the security of personal information. Failure to comply may result in penalties and reputational damage.
What are the security elements present in the Argentine National Identity Document (DNI)?
The Argentine DNI has various security elements to prevent counterfeiting, such as holograms, microtexts, tactile relief and digital photographs. These elements guarantee the authenticity of the document and facilitate identity validation.
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