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What assets cannot be seized in Argentina?
Some assets, such as those necessary for basic subsistence, cannot be seized in Argentina. This includes certain household goods, work tools and other essential goods.
What information is required to obtain during the AML process?
Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.
Is there any body in charge of supervising and regulating the activities of Politically Exposed Persons in Honduras?
In Honduras, the Financial Analysis Unit (UAF) is the body in charge of supervising and regulating the financial activities of Politically Exposed Persons. The UAF is responsible for receiving, analyzing and sharing information on suspicious financial transactions related to PEP, with the aim of preventing and combating money laundering and terrorist financing. In addition, the National Banking and Insurance Commission (CNBS) also plays an important role in the regulation and supervision of financial entities in relation to PEPs.
What protection measures are in place to prevent misuse of funds by nonprofit organizations in El Salvador?
Controls and regulations are established that ensure transparency in the management of funds and donations to prevent their use in illicit activities.
How is dispossession penalized in Argentina?
Dispossession, which involves violently or illegally dispossessing a person of their property or land, is a crime in Argentina. Legal consequences for dispossession can include criminal sanctions, such as prison sentences and fines, as well as restitution of property or financial compensation to the victim. It seeks to protect the right to property and prevent situations of dispossession and forced displacement.
What information does the provisional RUT receipt contain in Chile?
The provisional RUT receipt contains the name, provisional RUT number, issue date and expiration date, and is used for temporary procedures until obtaining the definitive RUT.
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