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Is a temporary identity card issued in cases of urgency, such as an imminent loss of a flight?
In urgent cases, such as imminent loss of a flight, temporary ID cards can be requested from the SEGIP, subject to evaluation and adequate justification.
What are the rights of children in cases of custody dispute in Guatemala?
In cases of custody dispute in Guatemala, children have the right to be heard and have their opinion taken into account, especially if they are of legal age or have sufficient maturity to express their wishes. The best interests of the child will always be considered in making custody decisions.
What consequences can a financial entity face for not carrying out due verification on risk lists in international transactions in Panama?
A financial entity that does not carry out due verification on risk lists in international transactions in Panama may face consequences that include fines, operational restrictions, and the imposition of corrective measures. The Superintendency of Banks supervises the compliance of financial entities with due diligence regulations, and sanctions are applied in cases of non-compliance. The application of sanctions seeks to ensure that financial entities maintain high standards of regulatory compliance, especially in the field of international transactions where the risk of money laundering and terrorist financing may be greater.
How can financial institutions in Mexico protect themselves against cyber fraud?
Financial institutions in Mexico can protect themselves against cyber fraud by implementing measures such as two-factor authentication, continuous monitoring of suspicious transactions, customer education on safe online practices, and collaborating with authorities and regulatory bodies to combat fraud. financial fraud.
What is the penalty for crimes related to synthetic drugs in Chile?
Possession, trafficking or manufacturing of synthetic drugs in Chile can lead to criminal penalties, which vary depending on the amount and type of substance.
What are the visa options for Chilean citizens who want to work in the field of scientific research and technological development in the United States?
Chilean citizens interested in working in scientific research and technological development in the United States can consider the J-1 Visa for exchange academics and researchers. The H-1B Visa is also relevant if they are hired by research institutions or technology companies and meet the specific requirements. The O-1 Visa is an option for those with extraordinary abilities in these areas.
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