// IMMO.QUICK · GATELATAMEXTLAWS · AR · CL · CO · IL · ZA

Five codes, no sixth.

gateLATAMExtLaws covers the extended Latin American and southern jurisdictions and accepts only AR, CL, CO, IL and ZA. For any other jurisdiction, the gate honestly responds with a 400 error and the list of accepted codes, instead of pretending to run a check it cannot perform.

Request Access → See the architecture

Test result: PASS. Chile, all 7 sub gates passed, 267 milliseconds (after jurisdiction correction).

✓ RELEVANT IF...

You do business with Argentina, Chile, Colombia, Israel or South Africa, covered in the test run using Chile as the example

× NOT RELEVANT IF...

You need a different jurisdiction, then gateLATAMMEALaws or the relevant country gate is the right choice

// Architecture

Seven categories using Chile as the example.

Every row is a hard boolean check, not probabilistic scoring. A critical failure leads to block, a high severity failure to warn, everything else to pass.

Reference	Checks	Severity
AML	Ley 19.913, UAF Chile	critical
Finanzlizenzierung	CMF, BCCh	critical
Datenschutz	Ley 19.628 (2024 update)	high
FDI	Ley 20.848, no FDI review in Chile	medium
Sanktionen	UN, Chilean autonomous sanctions	critical
Steuern	DL 825/1974 VAT, CRS/FATCA	medium

// Clarification

What gateLATAMExtLaws is not.

Not blanket LATAM coverage. The gate checks exclusively AR, CL, CO, IL and ZA, any other code returns a 400 error instead of a fake pass.

For institutions doing business in Argentina, Chile, Colombia, Israel or South Africa who want to run these five jurisdictions as one gate.

Request Access → access@immoquick.eu