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How does the Paraguayan State coordinate with international organizations to strengthen due diligence processes and combat illicit activities at a global level?
The Paraguayan State coordinates with international organizations to strengthen due diligence processes and combat illicit activities at a global level through active participation in international initiatives, exchange of information and adoption of international standards. This collaboration facilitates the harmonization of practices, strengthens supervisory capacity and contributes to prevention.
What is the process of registering a lease contract in Guatemala?
In Guatemala, lease contracts do not generally require registration with a public authority. However, it is advisable that the parties keep copies of the signed contract and comply with their legal obligations. In the case of urban properties, the Superintendence of Tax Administration (SAT) may require the presentation of lease contracts for tax purposes.
What measures have been implemented in Chile to prevent money laundering in the fashion and jewelry design sector?
In the fashion and jewelry design sector in Chile, they have been implemented to prevent money laundering. This includes regulations requiring the identification of customers and service providers in the fashion and jewelry industry. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in this area.
How is civic education about the importance of supervising PEPs promoted in Peru?
Civic education is promoted through education programs, awareness campaigns, and school activities that inform citizens about the importance of monitoring PEPs and promoting accountability.
What happens if a client provides false information during the KYC process in El Salvador?
If a customer provides false information during the KYC process in El Salvador, financial institutions can take legal action, including terminating the business relationship. This is crucial to maintaining the integrity of the financial system.
What is the brokerage contract in Brazil?
The brokerage contract in Brazil is an agreement through which one party (broker) undertakes to promote the conclusion of contracts or business between other parties, in exchange for a commission.
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