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How is the verification of risk lists carried out in financial institutions in Chile?
In Chilean financial institutions, the verification of risk lists is carried out through the implementation of specialized systems and processes. This involves comparing customer and transaction information with international sanctions and restrictions lists, as well as national lists provided by the UAF. Institutions should also conduct due diligence when establishing business relationships with new customers and continually monitor existing transactions to identify potential suspicious activity. Verification policies and procedures are established in accordance with current regulations.
What are the historical background of the embargo in Costa Rica?
The embargo in Costa Rica has historical roots that date back to the evolution of its legal and economic system. Throughout history, the country has experienced changes in its laws and practices related to embargo, influenced by factors such as economic conditions, financial crises, and the evolution of legal institutions. Studying the historical background of the embargo in Costa Rica provides an understanding of how it has evolved over time and how laws have adapted to address the changing needs of society. This historical context is crucial to a complete understanding of the current embargo system in the country.
What is the Construction Works Registration and Control System (RECO) in the Dominican Republic?
The Construction Works Registration and Control System (RECO) in the Dominican Republic is an online registration system that allows construction professionals and companies to register and control construction works in the country. RECO is used for reporting and documentation related to construction projects and allows authorities to monitor and regulate construction activity. Complying with RECO regulations is important to avoid penalties and comply with building regulations in the country.
How are environmental and sustainability risks addressed in due diligence for urban development projects in large cities in Argentina?
In urban development projects, due diligence should focus on environmental and sustainability risks. This involves reviewing the environmental impact of the project, evaluating the sustainable development initiatives incorporated and ensuring compliance with specific urban regulations in Argentina. Furthermore, it is crucial to consider the participation of the local community in the design and planning of the project, as well as the focus on creating resilient and sustainable urban environments.
What are the main compliance laws and regulations affecting businesses in Peru?
In Peru, companies must comply with laws such as Law No. 30424 (Law on Criminal Liability of Legal Entities) and Law No. 29733 (Law on Protection of Personal Data).
How is transparency promoted in the communication of sanctions to contractors in Peru?
Transparency in the communication of sanctions is promoted through [details such as publication of reports, public access to decisions and rationales]. This ensures that the information is accessible and understandable to society.
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