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What are the obligations of trust services companies in Chile in relation to the prevention of money laundering?
Trust services companies in Chile are subject to specific obligations in the prevention of money laundering. They must conduct extensive due diligence when identifying their customers and beneficial owners. In addition, they must maintain detailed records of transactions and report suspicious operations to the Financial Analysis Unit (UAF). Cooperation with authorities is essential to avoid the use of trust services in money laundering.
What is the role of the Public Defender in family law cases in Brazil?
The Public Defender in Brazil has the role of guaranteeing access to justice and legal defense for people who cannot afford a lawyer in family law cases, such as divorces, child custody, alimony and domestic violence.
What are the financing options for solar energy development projects in Argentina?
For solar energy development projects in Argentina, financing options can be considered through government programs, such as the RenovAr Program, which offers tenders for renewable energy projects. There are also investment funds specialized in solar energy and lines of credit offered by financial entities. In addition, alliances can be sought with investors and companies interested in the renewable energy sector.
How can opportunities to participate in employee exchange programs between branches in the United States and the Dominican Republic be encouraged?
Employee exchange programs can be established that allow Dominican workers in the United States and vice versa to share experiences, knowledge and best practices, thus promoting collaboration and understanding between different locations.
What is credit risk and how is it evaluated in Colombia?
Credit risk refers to the possibility that a borrower will not meet its payment obligations. In Colombia, credit risk is evaluated through various criteria, such as credit history, payment capacity, job stability and other related factors. Financial entities use information from credit risk centers, such as Datacrédito and Cifin, to evaluate the credit risk of loan applicants.
What are the steps to request a refund of the registration tax in Colombia?
The refund of the registration tax is requested from the entity in charge of the corresponding registration. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.
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