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How is the public notified about disciplinary sanctions imposed on professionals in El Salvador?
Disciplinary sanctions imposed on professionals in El Salvador are usually notified to the public through publication on the website of the corresponding regulatory authority or professional association. This allows the public to know the disciplinary conduct of a professional.
What is the role of fintechs in preventing money laundering in Brazil?
Brazil Fintechs play an important role in preventing money laundering in Brazil. These financial technology companies must comply with specific regulations to prevent money laundering, including identifying and verifying customers, monitoring transactions, and reporting suspicious transactions. In addition, collaboration between fintechs and regulatory authorities is promoted to strengthen money laundering prevention and detection measures.
What is the fiscal impact of corporate debt restructuring in Ecuador?
Restructuring corporate debts can have tax consequences. It is necessary to understand how debt forgiveness and other tax aspects related to these operations are taxed.
What is the protection for the rights of people in situations of discrimination due to their ideological orientation in Chile?
In Chile, the rights of people who are discriminated against due to their ideological orientation are protected. Freedom of thought and expression of ideas is guaranteed, without discrimination for political or ideological reasons. Discrimination based on ideological orientation is prohibited, respect for diversity of opinions is encouraged, and an environment of tolerance and pluralism is promoted.
What is the legislation applicable to misleading or fraudulent advertising in sales contracts in Panama?
Misleading or fraudulent advertising in sales contracts is regulated by Panamanian legislation. Legal provisions may address deceptive advertising practices, false statements, and exaggerated warranties. Knowing the applicable legislation in this context is essential to ensure that advertising meets ethical and legal standards, and to protect consumers against unfair commercial practices.
What is the process for reporting suspicious transactions in Paraguay within the KYC framework?
In Paraguay, financial institutions and other obligated entities must report to SEPRELAD any transactions suspected of money laundering or terrorist financing. There is a specific procedure to present these reports and collaborate in subsequent investigations.
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