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How is the active participation of civil society encouraged in the supervision of PEP activities in Chile?
The active participation of civil society in the supervision of PEP activities in Chile is encouraged through the promotion of citizen participation in decision-making processes, the creation of spaces for dialogue and the dissemination of information about regulations and procedures.
What responsibility does the Superintendency of Insurance and Reinsurance have in preventing money laundering in Panama?
The Superintendency of Insurance and Reinsurance of Panama has the responsibility of supervising and regulating compliance with AML regulations by insurance entities. Contributes to preventing money laundering in the insurance sector by implementing appropriate controls and procedures.
What should I do if my first or last name appears misspelled on the DNI?
If your name or surname appears misspelled on your DNI, you must submit a rectification request at a RENAPER office. You must provide documents to support the requested correction, such as a birth certificate or a document proving the correct form.
How is competition law regulated in Brazil to prevent monopolistic practices and promote free competition?
Competition law in Brazil is regulated by Law No. 12,529/2011, which prohibits practices such as cartels, abuse of dominant position and mergers and acquisitions that may limit competition in the market, being the authority in charge of its application of the Administrative Council of Economic Defense (CADE).
How are KYC needs addressed in the telecommunications sector and the acquisition of mobile services in Chile?
In the telecommunications sector and the acquisition of mobile services in Chile, KYC requirements are applied to verify the identity of customers who wish to purchase services. This guarantees the legality of transactions and the protection of users.
How is dismissal compensation calculated in the case of workers with fixed-term contracts in Argentina?
Severance compensation for workers with fixed-term contracts in Argentina is calculated according to the duration of the contract. If a worker is dismissed before the expiration date of the contract, he or she is entitled to proportional compensation. This calculation is based on the remaining duration of the contract and it is essential to understand this process to ensure that workers receive appropriate compensation in cases of early contract termination.
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