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What resources and support are provided to institutions to comply with AML regulations in Chile?
Chile provides resources and support through the UAF and other regulatory agencies to help institutions comply with AML regulations, including guidance, training and technical assistance.
Can a foreign citizen obtain an identity card if they are in Ecuador with a student visa and have later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a student visa and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What are the rights of employees in situations of maternity or paternity leave?
Employees in Argentina have specific rights in situations of maternity or paternity leave. The legislation guarantees periods of paid leave for both parents, protecting employment during this time. Employees who face discrimination or retaliation related to maternity or paternity leave have the opportunity to file lawsuits to protect their rights and seek compensation for damages.
What are the rights of children in situations of domestic violence in Argentina?
Children in situations of domestic violence in Argentina have the right to the protection of their rights and well-being. Safety measures, such as restraining orders, can be implemented to protect children. In addition, assistance and support is provided through social and psychological services.
Are there rehabilitation or educational programs for professionals with disciplinary records in El Salvador?
Some professions in El Salvador may offer rehabilitative or educational programs for professionals with disciplinary records. These programs can help professionals correct their behavior and avoid more serious sanctions.
What obligations do financial institutions in Panama have to prevent the financing of terrorism?
Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.
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