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Can an embargo affect assets that are under a bailment contract in Argentina?
Assets under a bailment agreement may be subject to seizure, and the process involves notifying the bailor and considering the bailor's rights over the assets.
How has digitalization and online banking affected the KYC process in Mexico?
Digitalization and online banking have streamlined the KYC process in Mexico by allowing online identity verification through secure platforms. Customers can upload their documents and complete the process more conveniently from their devices, which has improved efficiency and customer experience.
What is the importance of the golden eagle in Mexican culture
The royal eagle is a national symbol of Mexico and appears on the country's coat of arms. According to Mexica legend, the place where an eagle perched on a cactus devouring a snake would determine the place where the city of Mexico-Tenochtitlan, the capital of the Aztec empire, would be founded.
What is the property regime of a conjugal partnership in Colombia?
In Colombia, if the spouses have not established a prenuptial agreement, they are considered to be under the marital partnership regime. This implies that assets acquired during the marriage are the common property of both spouses, unless proven otherwise.
What are the best practices for managing risk lists in Chilean companies?
Best practices for risk list management in Chilean companies include assigning clear responsibilities for verification, regular staff training, implementation of automated verification systems, periodic auditing and review of compliance processes, and collaboration with regulatory entities and relevant authorities. It is also essential to stay up to date on regulations and emerging threats, as well as foster a culture of compliance throughout the organization. Effective risk list management is essential to avoid sanctions and protect the company's reputation.
What is the role of the media in preventing corruption and money laundering related to PEPs in Chile?
The media plays a fundamental role in preventing corruption and money laundering related to Politically Exposed Persons in Chile. Through journalistic investigation and dissemination of information, the media can expose cases of corruption, promote transparency and raise awareness about the risks associated with illicit practices.
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