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What is the responsibility of leasing entities in the KYC process?
They must identify tenants, perform identity checks, collect financial information and report unusual or suspicious transactions to comply with established KYC regulations.
What mitigation measures are applied in the case of high-risk business relationships?
In the case of high-risk business relationships, additional mitigation measures are applied, such as constant monitoring, independent review of transactions and periodic evaluation of the relationship. These measures help control and reduce the risk associated with such relationships.
How are cases of parental abandonment handled in Paraguayan law and what are the legal consequences?
Parental abandonment cases are handled through specific legal processes in Paraguay. Consequences may include loss of rights.
Can I use my expired Venezuelan passport as an identification document at the Venezuela airport?
It is not recommended to use an expired Venezuelan passport as an identification document at the airport in Venezuela. You must renew it before traveling.
What is the focus of money laundering prevention measures in the education sector in Chile?
In the education sector in Chile, measures have been established to prevent money laundering. This includes identifying and verifying the identity of students and parents, implementing due diligence policies in the handling of education-related financial transactions, and detecting and reporting suspicious activities. In addition, collaboration with educational and financial authorities is promoted to strengthen controls and prevent the use of the education sector for illicit money laundering activities.
What is the role of the RUT in the acquisition of real estate in Chile?
The RUT is used in the acquisition of real estate in Chile to identify buyers and sellers, and to record real estate transactions.
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