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What are the due diligence measures that financial institutions in Chile must follow when opening accounts for clients?
Financial institutions in Chile must perform due diligence in the process of opening accounts for clients. This involves verifying the identity of clients, information on the origin of funds, evaluating the purpose of obtaining the account and monitoring transactions on an ongoing basis. Due diligence is essential to detect and prevent money laundering and ensure customers are who they say they are.
What is the role of lawyers and accountants in preventing money laundering in Chile?
In Chile, lawyers and accountants play a fundamental role in preventing money laundering. These professionals are subject to the obligation to report suspicious transactions to the UAF when, in the course of their work, they become aware of facts that may be related to money laundering. This obligation seeks to take advantage of their experience and knowledge to strengthen the money laundering detection and prevention system.
What is the impact of tax debts on companies dedicated to the production and sale of home security products in Argentina?
Companies dedicated to the production and sale of home security products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the security sector.
What is the National Development Program of the Citizen Security Sector in Peru?
The National Development Program of the Citizen Security Sector aims to promote security and peaceful coexistence in Peru. Through crime prevention actions, strengthening the response capacity of security institutions, promoting citizen participation, and generating strategic alliances, we seek to guarantee the protection of citizens and the well-being of society in general.
What are Costa Rica's policies regarding the protection of the marine environment?
Costa Rica has implemented policies and actions to protect the marine environment. Marine protected areas have been established and the conservation of marine ecosystems is promoted, including the protection of corals, mangroves and endangered marine species. Costa Rica has also adopted measures to combat illegal fishing and promote sustainable fishing.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a decrease in medical expenses for the beneficiary children?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a decrease in medical expenses for the beneficiary children. You must provide evidence of these changes in expenses and the court will consider whether support obligations need to be adjusted to reflect the new situation.
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