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What sanctions can politically exposed persons face in the event of non-compliance or illicit activities?
In case of non-compliance or illicit activities, politically exposed people in Ecuador may face various sanctions. These may include criminal investigations, judicial proceedings, removal from public office, fines, confiscation of property and, in the most serious cases, prison sentences.
How are financial leasing operations handled fiscally in Argentina?
Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.
What are the specific regulations that affect identity verification in financial transactions in Chile?
In financial transactions in Chile, there are specific regulations, such as the Law on Money Laundering and Financing of Terrorism, that impose due diligence and identity verification requirements. Financial institutions must follow these regulations to prevent money laundering and terrorist financing. Identity verification is also required on significant transactions.
What role does induction play in complicity in a crime in El Salvador?
Induction to commit a crime can be considered a relevant factor to establish complicity, involving instigating or influencing its commission.
Can a landlord refuse to renew a lease without reason in Mexico?
The landlord has the option not to renew a lease at the end of its term, but must notify his decision with the required notice and without discrimination or unjustified reason. It cannot be refused without valid justification.
Can a candidate provide their own background reports in the selection process in Colombia?
Yes, some candidates may provide self-reporting, but additional checks must still be carried out to ensure the objectivity and authenticity of the information. This can also speed up the selection process.
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