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What are the credit implications of an embargo in Chile?
A garnishment can negatively affect the debtor's credit history and make it difficult to obtain credit in the future.
What entities and sectors are required to perform due diligence in Costa Rica?
The obligation to perform due diligence in Costa Rica applies to a wide range of entities and sectors, including financial institutions, non-financial entities subject to AML regulation, lawyers, accountants, real estate agents, casinos, gaming companies and other professionals who They may be involved in financial or commercial transactions. These regulations seek to cover various areas that could be vulnerable to money laundering or terrorist financing.
What are the rights of people with diverse sexual orientations in Brazil?
In Brazil, people with diverse sexual orientations have fundamental rights protected by the Constitution. These rights include equality before the law, protection against discrimination and recognition of their emotional relationships through civil marriage or stable union.
What is the impact of KYC on preventing corruption in the public sector in Mexico?
KYC has an impact on preventing corruption in the public sector in Mexico by helping to identify suspicious transactions and financial activities that could be related to corruption. This contributes to transparency and integrity in government.
What is the impact of an embargo on assets that are under a joint venture contract in Argentina?
An embargo on assets under a joint venture contract can affect the parties involved, since the precautionary measure can interfere with the management and distribution of the associative assets.
What is the UAF's focus on preventing money laundering in Chile?
The Financial Analysis Unit (UAF) in Chile focuses on the prevention of money laundering through the analysis and evaluation of financial information. The UAF compiles and analyzes reports of suspicious transactions, conducts financial investigations, issues early warnings on trends and risks, and promotes national and international cooperation to combat money laundering.
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