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What legal measures does the State take to ensure that sanctions for non-compliance with Due Diligence are proportional?
The State establishes a clear legal framework that defines appropriate sanctions according to the severity of non-compliance with Due Diligence.
Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to freedom of expression or the exercise of fundamental rights?
If you have been convicted of a crime related to freedom of expression or
How does KYC influence the building of the reputation of financial institutions in Peru?
Effective KYC compliance contributes positively to the reputation of financial institutions in Peru. Demonstrates a commitment to transparency, integrity and security, generating trust among clients and strengthening the institution's position in the financial market.
What are the procedures to request an electricity subsidy in Chile?
Electricity subsidies in Chile are requested through the Ministry of Energy or the corresponding electricity company. You must meet the specific requirements and present the required documentation to access these subsidies. Consult the Ministry of Energy or your electricity company for information on the procedures available.
What is the process to obtain a valid ownership certificate for a property in Chile?
The current ownership certificate for a property in Chile is obtained through the Real Estate Registrar corresponding to the location of the property. You must present the necessary documentation and pay the corresponding fees. This certificate shows the legal status of the property.
What is the procedure to request a protection measure in cases of domestic violence in Chile?
The procedure to request a protection measure in cases of domestic violence in Chile involves
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