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What is the process to lift a bank account restriction for a PEP in Chile?
The process for lifting a bank account restriction on a Politically Exposed Person in Chile may vary depending on the specific circumstances. In general, the financial institution responsible for the restriction must evaluate the risk associated with the account and carry out the necessary procedures to determine if there is any suspicious activity or risk of money laundering.
What is the penalty for the crime of child abuse in Peru?
Child abuse in Peru is a serious crime that can result in prison sentences and financial penalties. Penalties vary depending on the seriousness of the crime and the protection of the rights of minors.
What is the identity validation process when opening savings accounts in Panama?
Banks and financial entities in Panama verify the identity of clients when opening savings accounts, complying with due diligence regulations and anti-money laundering procedures.
What is the minimum age of criminal responsibility in Mexico?
The minimum age of criminal responsibility in Mexico is 12 years, although there are special provisions for adolescents between 12 and 18 years old that establish socio-educational measures instead of custodial sentences.
How are disputes related to the custody and guardianship of minors resolved in cases of parental death in Paraguay?
In cases of death of the parents, the Paraguayan courts will determine the custody and guardianship of the minors considering the best interests of the children. The aim is to ensure a stable and safe environment for its development.
How do you get a Student Discount Card in Mexico?
The Student Discount Card is obtained through the Ministry of Public Education (SEP) or authorized educational institutions. It is a form of identification that allows students to access discounts on transportation, culture and entertainment.
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