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What is the relationship between KYC and the fight against money laundering and terrorist financing in Chile?
KYC is an essential tool in the fight against money laundering and terrorist financing in Chile. By knowing their customers, financial institutions can detect and prevent suspicious transactions, thus contributing to the country's financial security.
How is the protection of whistleblowers addressed in cases related to due diligence in Guatemala?
The State implements specific measures, such as whistleblower protection laws, to ensure that those who report illicit practices in the context of due diligence are protected from retaliation in Guatemala.
What measures are taken to protect the Unique Code of citizens in Chile?
The Unique Key is protected through security measures, such as strong passwords and the activation of two-factor authentication. Citizens are responsible for keeping their Unique Code secure and not sharing it with third parties to avoid unauthorized use.
What is the process to obtain a citizenship card for a newborn in Colombia?
The process to obtain a citizenship card for a newborn in Colombia involves the parents submitting the baby's birth certificate to the National Registry of Civil Status. The ID is issued once the civil registry information is verified. It is essential to complete this procedure so that the newborn has an official identification document.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to assistive technologies and work adaptation?
People with disabilities in Guatemala face challenges in accessing assistive technologies and work adaptation due to the lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to guarantee equitable access to devices and equipment adapted to the needs of people with disabilities in the workplace.
What is the deadline to file a claim for falsehood in a seizure process in Chile?
The deadline for filing a claim for falsehood in a seizure process in Chile depends on the legislation and the specific circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.
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