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How is confidential information protected in the AML compliance process in Chile?
Protecting confidential information is an integral part of AML compliance in Chile. Security and confidentiality measures are applied to ensure that customer information is safeguarded and is not compromised.
What legislation exists to combat the crime of tax evasion in Guatemala?
In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally evade compliance with their tax obligations, hiding, falsifying or manipulating accounting information or carrying out fraudulent operations to avoid paying taxes. The legislation seeks to prevent and punish tax evasion, guaranteeing equity and compliance with tax responsibilities.
What is preventive detention and in what cases can it be ordered in Brazil?
Preventive detention is a precautionary measure ordered by a judge during the investigation stage or the criminal process to ensure the success of the investigation, prevent the escape of the accused or protect society, provided that there are reasonable indications of the participation of the accused in the crime investigated and the legal requirements established by law are met.
What is the Altamira cave and what is its importance in the history of rock art
Altamira Cave is an archaeological site located in Cantabria, Spain, that is famous for its prehistoric cave paintings, dating back to the Upper Paleolithic period, approximately 15,000 years ago. The Altamira paintings are considered some of the oldest and best preserved of European rock art, depicting animals such as bison, horses and deer, as well as human hands and other symbols. The Altamira Cave is important in the history of rock art because it provides a unique window into the life and culture of early humans in Europe, as well as an exceptional example of the creativity and artistic skill of our ancestors.
What is the role of the National Superintendency of Higher University Education in Peru?
The National Superintendence of University Higher Education (SUNEDU) is the body in charge of supervising and regulating the quality of university higher education in Peru. Its main function is to guarantee the quality of universities, evaluate and accredit academic careers and programs, and ensure compliance with quality standards and requirements in university education.
Can minors obtain an identity card in the Dominican Republic?
Minors in the Dominican Republic can obtain an identity card. To do so, they must meet specific requirements, which include presenting the original or certified birth certificate, completing an application form, and being accompanied by a parent or legal guardian. The card for minors is usually valid for 5 years
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