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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.
How does tax debt affect taxpayers operating in the virtual experience design services market in Argentina?
Taxpayers operating in the virtual experience design services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the digital experience design sector.
What are the rights of people with chronic illnesses or disabilities in the educational field in Guatemala?
People with chronic illnesses or disabilities in the educational field in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal educational opportunities, to curricular and methodological adaptation, to physical and communication accessibility, to inclusion and to full participation in the educational system.
What tax obligations do foreigners residing in Panama have?
Foreigners residing in Panama must comply with the same tax obligations as Panamanian citizens.
What happens if I need to obtain a judicial record certificate in Peru to volunteer in a social organization or program?
If you need to obtain a judicial record certificate in Peru to be
What are the laws that govern the liability of the directors of a company in Panama?
The liability of directors is governed by company laws, which establish fiduciary duties, responsibilities and standards of conduct to ensure adequate corporate governance.
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