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What are the penalties for the crime of drug trafficking in Chile?
Drug trafficking in Chile can be punished with significant prison sentences, especially for large quantities of drugs.
What requirements must financial institutions meet to deal with PEP?
Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.
What is the role of the National Housing Institute in the regulation of housing and construction in relation to money laundering in the Dominican Republic?
The National Housing Institute collaborates in the regulation of housing and construction to prevent the use of money laundering in real estate projects
What to do if you lose your RUT in Chile?
In case of loss of the RUT, a duplicate must be requested from the Internal Revenue Service (SII).
What is the Certificate of Valid Entries in Chile?
The Certificate of Current Annotations is a document that shows updated and current information about the marital status of a person in Chile, including marriages, divorces and other relevant events.
When is it necessary to change the information on the identity card for an Ecuadorian citizen who has adopted a new nationality?
It is necessary to change the information on the identity card for an Ecuadorian citizen who has adopted a new nationality. This is done through the corresponding immigration procedures, presenting the documentation that supports obtaining the new nationality and complying with the requirements established by the immigration authorities.
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