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What measures are taken to protect the identity of minors in Chile?
The protection of the identity of minors in Chile is fundamental. Parents or legal guardians are responsible for registering children and adolescents, and the Unique Code or valid identification documents are required to validate their identity in services related to education and health.
Can I obtain a person's judicial records if I am their legal representative in an incapacitation process in Argentina?
As a legal representative in an incapacitation process in Argentina, you can have access to the judicial records related to the person under your legal representation. This may be necessary to make informed decisions about your care and protection, complying with established legal procedures.
What are the steps to apply for a work visa in Spain as a Salvadoran?
Obtaining a work visa in Spain as a Salvadoran involves securing a job offer in a Spanish company. Once the offer is obtained, a visa application must be submitted to the Spanish consulate in El Salvador and meet the specific requirements of the type of work and contract.
What legislation exists to combat the crime of discrimination in Guatemala?
In Guatemala, the crime of discrimination is regulated in the Penal Code and in the Law to Prevent and Eradicate Discrimination. These laws establish sanctions for those who, for reasons of ethnic origin, gender, sexual orientation, disability, religion, among others, carry out acts of discrimination that violate the rights and dignity of people. The legislation seeks to prevent and punish discrimination, promoting equality, inclusion and respect for diversity.
What are the obligations of financial entities in Costa Rica to prevent money laundering?
Financial entities in Costa Rica must implement due diligence policies and procedures to know their customers, report suspicious transactions, maintain records and collaborate with the FIU and other authorities in the prevention of money laundering.
How is the connection between drug trafficking and money laundering addressed in Bolivia?
Given the intrinsic relationship between drug trafficking and money laundering, Bolivia has implemented comprehensive strategies to address this connection. Controls are strengthened in geographical areas with the highest incidence of drug trafficking, joint investigations between security forces and the FIU are intensified, and international cooperation is promoted to effectively confront this challenge.
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