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What is the difference between full adoption and simple adoption in Chile?
Full adoption and simple adoption are two forms of adoption in Chile. Full adoption establishes a bond of legal filiation between the adoptee and the adopters, dissolving the bond of filiation with the biological parents. On the other hand, simple adoption does not dissolve the bond of filiation with the biological parents and can be revoked under certain circumstances.
What is the role of civil society in preventing corruption related to PEPs in the Dominican Republic?
Civil society plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through citizen mobilization, active surveillance and participation in public policy formulation, civil society can put pressure on authorities and demand transparency and accountability. Civil society organizations can play a counterbalancing role, monitoring the actions of PEPs, denouncing acts of corruption and promoting citizen participation in public affairs. Their work is essential to strengthen democracy and prevent corruption in the political sphere.
What is the process for registering a marriage for foreigners in the Dominican Republic?
To register a foreign marriage in the Dominican Republic, spouses must submit an application to the local Civil Registry along with the required documents, which may include birth certificates and civil status documents issued in their country of origin.
How long does it take to process a DUI application in El Salvador?
Processing time can vary, but it generally takes around 15 business days to obtain a DUI in El Salvador.
How is background checks performed in the financial sector in El Salvador?
Financial institutions must comply with strict background check procedures to comply with anti-money laundering regulations and ensure the integrity of the financial system in El Salvador.
Can customers access their own KYC information in Guatemala?
Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.
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