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What is the penalty for the crime of concealment in Chile?
Concealment in Chile involves helping to conceal a crime and can result in legal sanctions, including fines and prison sentences.
How is customer information kept up to date in KYC?
Institutions should regularly review and update their customer information, especially when there are significant changes in the relationship or activity. This helps ensure that KYC is accurate and potential risks are identified.
What is the legal framework in Costa Rica for human trafficking for labor exploitation?
Human trafficking for labor exploitation is punishable by law in Costa Rica. Those who engage in human trafficking, whether by recruiting, transporting, or subjecting people to conditions of forced labor or labor exploitation, may face legal action and criminal penalties, including prison terms and fines.
What is the Betting Tax in Peru?
The Betting Tax in Peru is a special tax that applies to betting and games of chance, such as horse racing, bingo and other similar games. This tax is levied on the sum of the bets made, and the companies or establishments that offer these games must collect and pay the tax to Sunat. The Betting Tax is a source of income for the government and contributes to the regulation of the gaming industry in Peru.
What is the policy to promote salary and labor equality between men and women in Chile?
The Chilean government has established policies to promote salary and labor equality between men and women with the aim of eliminating the gender gap in the workplace. Laws and regulations have been promoted to promote equal pay, measures have been implemented to encourage the participation of women in traditionally male sectors, work-life balance programs have been created, and awareness campaigns have been promoted on the gender equality at work.
How can I obtain a certificate of possession of a home in Peru?
To obtain a certificate of possession of a home in Peru, you must go to the National Superintendence of State Assets (SBN) or the corresponding municipality. You must submit documentation to support your ownership, such as affidavits, rental or service contracts, and follow the established process.
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