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How is money laundering addressed in the real estate sector in Colombia?
Money laundering in the real estate sector in Colombia is addressed through specific regulations. Due diligence requirements are established for real estate agents, who must verify the identity of buyers and sellers, identify the origin of funds used in transactions and report suspicious transactions. In addition, cooperation between authorities and actors in the real estate sector is promoted to prevent money laundering.
How are data protection laws applied in a sales contract in Colombia?
In the current context, it is essential to consider data protection laws in sales contracts. Colombia has Statutory Law 1581 of 2012 that regulates the protection of personal data. A sales contract must include provisions that comply with this law, ensuring the proper and secure handling of personal information, and specifying the purposes for which such information is collected, stored and processed.
What are the laws in Chile regarding surrogacy?
Surrogacy is illegal in Chile, and is not regulated by law. Surrogacy is not allowed in the country.
Can a person request a criminal record certificate in Panama online?
In some cases, it is possible to request a criminal record certificate online in Panama through the online systems provided by the competent authorities.
What strategies are used to mitigate the risks associated with clients identified as PEP in foreign exchange transactions in El Salvador?
Rigorous controls and additional verification procedures are applied to mitigate the risk of money laundering and corruption in foreign exchange transactions of PEP clients.
What requirements must be met for the sale of goods through financing programs in Mexico?
The sale of goods through financing programs in Mexico must comply with financial and transparency regulations, and provide clear information on interest rates and additional costs.
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