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What is the role of regulatory bodies in preventing money laundering in Chile?
Regulatory bodies, such as the Superintendency of Banks and Financial Institutions (SBIF) and the Superintendency of Gaming Casinos (SCJ), play an essential role in preventing money laundering in Chile. These organizations supervise and regulate the sectors under their jurisdiction, establishing regulations, issuing guidelines and carrying out inspections to ensure compliance with money laundering prevention and control measures.
How are cash transactions carried out by non-bank financial intermediaries monitored to prevent money laundering in El Salvador?
Controls and reporting requirements are applied on cash transactions carried out by non-bank financial entities to detect suspicious transactions.
Can I change employers or work in another field of work with a Work Visa in Chile?
The Work Visa in Chile is linked to a specific employer and a specific work activity. If you want to change employers or work in a different field of work, you may need to apply for a visa modification or obtain a new visa that fits your new circumstances.
How is information on politically exposed persons coordinated between financial institutions in Guatemala?
The coordination of information on politically exposed persons between financial institutions in Guatemala is carried out through secure channels and standardized processes. This ensures efficient transmission of relevant data while maintaining confidentiality and complying with relevant regulations.
Is it possible to use an authenticated copy of the Certificate of Participation in an Architecture Course as an identification document in Brazil?
No, the Certificate of Participation in an Architecture Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?
The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity
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