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What is the reporting process to the Financial Analysis Unit (UAF) in Chile?
Financial and non-financial institutions in Chile must submit reports to the UAF when they detect suspicious money laundering transactions. This involves filling out forms and providing details about the suspicious activity.
What additional information is included in the judicial records in Venezuela?
In addition to records of judicial proceedings and sentences, judicial records in Venezuela may also include information on current precautionary measures, such as arrest warrants or restrictions on leaving the country. Likewise, details about crimes or misdemeanors committed, as well as the date and place where the judicial proceedings took place, may be included.
What protections exist for the right to non-violence in Costa Rica?
The right to non-violence in Costa Rica implies the right of all people to live free of violence in all its forms, including domestic violence, gender violence, violence in the school environment and any other form of physical violence. psychological or sexual. The prevention of violence and access to justice for victims is promoted.
What actions are taken if possible cases of corruption or irregularities by Politically Exposed Persons in Panama are identified?
If possible cases of corruption or irregularities by the PEPs in Panama are identified, investigations are carried out by the competent authorities, such as the Anti-Corruption Prosecutor's Office. These investigations may give rise to judicial proceedings, where responsibility will be determined and the corresponding sanctions will be imposed.
How is the authenticity of a service contract for architectural design consulting services in the Dominican Republic verified?
The authenticity of an architectural design consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the architectural design services, construction projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the architectural design consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of architectural design consulting services contracts is important to create buildings and architectural spaces in a legal and aesthetically satisfactory manner in the Dominican Republic
Is it possible to use a certified copy of the Certificate of Participation in an Addiction Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in an Addiction Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
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