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Chile provides resources and support through the UAF and other regulatory agencies to help institutions comply with AML regulations, including guidance, training and technical assistance.
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The Ministry of Transportation is responsible for formulating and executing transportation policies in Argentina. Its function is to promote connectivity and transportation infrastructure, regulate public transportation services, and ensure the safety and efficiency of the transportation system in the country.
What are the consequences of not complying with the legal provisions in a rental contract in Ecuador?
Failure to comply with the legal provisions in a rental contract in Ecuador can lead to sanctions and loss of rights. Additionally, it may lead to legal disputes, fines and early termination of the contract. It is crucial to comply with all regulations to avoid legal problems.
What is the role of tax authorities in preventing money laundering in Mexico?
Tax authorities, such as the Tax Administration Service (SAT), work closely with the FIU to track and detect patterns of tax evasion that may be related to money laundering. This strengthens the prevention and detection of illicit activities.
How is it determined if a person is considered politically exposed in Peru?
The determination of whether a person is considered politically exposed in Peru is made through an evaluation of their position or function performed in the political sphere. The regulations establish specific criteria to identify these people, but the list is not exhaustive and there may be particular cases that require individual evaluation.
What is the responsibility of the State in protecting the identity of minors in El Salvador?
The State may establish specific regulations to protect the identity of minors, including the issuance of secure identification documents.
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