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What is the relevant legislation in Chile for verification in risk lists?
In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.
Can a food debtor in Peru request a pension reduction if he or she has other significant financial obligations?
Yes, a support debtor can request a reduction of support in Peru if they have other significant financial obligations, as long as it is proven that it affects their ability to comply with the support obligation.
What measures are being taken in Peru to address the challenges of money laundering in the real estate sector?
The real estate sector in Peru is one of the areas where money laundering can be a problem. To address this challenge, measures such as stricter regulation of real estate transactions are being implemented. Real estate companies are required to perform due diligence on clients and report suspicious transactions to the FIU. In addition, controls are being established to verify the legitimacy of the sources of funds used in real estate transactions. These measures seek to prevent money laundering in the sector.
How is complicity investigated in a criminal case in El Salvador?
The investigation of complicity in a criminal case in El Salvador involves the collection of evidence, testimonies and evidence that demonstrate the participation of the accomplice in the crime. Judicial authorities, together with the prosecution and defense, play a crucial role in collecting and presenting evidence in court.
What is the legal framework in Costa Rica for the crime of minor injuries?
Minor injuries are punishable by law in Costa Rica. Those who cause minor physical harm to another person, which does not seriously endanger their life or physical integrity, may face legal action and sanctions, including fines and reparation measures to the victim.
What challenges do financial institutions face in implementing KYC in El Salvador?
Challenges such as evolving criminal strategies, increasing compliance costs, and the need to stay up-to-date with changing regulations are common.
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