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What is the process for obtaining protection measures for people with disabilities in Ecuador?
Obtaining protection measures in favor of people with disabilities involves submitting applications to the family judge, requesting measures that ensure their well-being and rights.
What is KYC and what is its importance in Chile?
KYC, Know Your Customer, is a process used in Chile and globally to verify the identity of clients, prevent money laundering and ensure regulatory compliance. The importance lies in financial security and the prevention of illicit activities.
Can criminal record certificates be obtained online in Panama?
Yes, in Panama it is possible to request criminal record certificates online through the Panama Electoral Tribunal website, which speeds up the process for applicants.
What is the legal framework for public procurement in Brazil?
The legal framework for public procurement in Brazil is constituted by the Federal Constitution and the Law of Bidding and Administrative Contracts (Law No. 8,666/1993), which establishes the principles, procedures and requirements for the contracting of goods and services by of public entities, promoting transparency, competition and efficiency in the management of public resources.
What punishment is applied to weapons trafficking crimes in Chile?
Arms trafficking in Chile is punishable by imprisonment and the penalties may vary depending on the severity and circumstances of the case.
What is the role of civil society and the media in monitoring PEP activities in Chile?
Civil society and the media play an important role in monitoring PEP activities in Chile. Through whistleblowing and journalistic investigation, they contribute to maintaining transparency and accountability.
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