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How is PEP supervision promoted at the local and regional level in Peru?
PEP oversight at the local and regional level in Peru is promoted through regulations and policies that apply to all levels of government, as well as training and resources for local and regional authorities.
What are the legal implications of providing false information during a background check in Guatemala?
Providing false information during a background check in Guatemala can have legal consequences, such as voiding a contract or possible legal action for fraud or forgery. It is essential to provide accurate and truthful information.
What is the process to request a refund of the valuation tax in Colombia?
The refund of the valuation tax is requested from the entity in charge of collection. You must submit the application, payment documents and meet the established requirements to obtain the corresponding refund.
How is identity verified in the license application process for the operation of advertising and marketing agencies in Chile?
In the process of applying for licenses to operate advertising and marketing agencies in Chile, directors and owners must validate their identity by presenting valid identification documents and complying with regulations related to advertising and marketing. Identity validation and regulatory compliance are essential to ensure legality and ethics in the advertising and marketing industry.
What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
How are credit card operations regulated to prevent money laundering in Argentina?
Credit card operations are regulated in Argentina to prevent money laundering. Financial institutions and card issuers must implement measures to identify customers, monitor transactions and report suspicious activities. The FIU actively supervises these operations to prevent the misuse of credit cards in illicit activities and ensure the security of the financial system.
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