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How are communal property issues addressed in due diligence in Chile?
Due diligence in Chile must consider communal property issues, especially in sectors such as mining and agriculture, where land ownership may be shared by indigenous communities. It is crucial to address these issues ethically.
Can the landlord impose restrictions on the number of occupants in the property in Mexico?
The landlord may impose restrictions on the number of occupants in the property, as long as these restrictions are clearly specified in the contract. However, restrictions must comply with local laws and be reasonable.
What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?
A politically exposed client (PEP) is a person who holds or has held an important political office or government position in Guatemala or abroad. Due diligence in relation to PEPs involves additional scrutiny due to potential risks of corruption or undue influence.
What measures are taken to educate customers about the importance of KYC in Peru?
Financial institutions in Peru implement educational programs to raise customer awareness about the importance of KYC. This includes providing clear information on KYC procedures, required documents, and the benefits of keeping information up to date to prevent account misuse.
What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?
The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.
Can a debtor request the release of an asset seized in the Dominican Republic after the auction?
debtor can request the release of an asset seized in the Dominican Republic after the auction if there are legitimate reasons, such as payment of the debt or irregularities in the seizure process.
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