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What preventive measures can institutions take to mitigate the risk of being used for money laundering?
Implement due diligence policies and procedures, conduct thorough identity checks, monitor transactions, and train staff in detecting suspicious activity.
How is the procedure carried out to obtain a certificate of origin to export products from Ecuador?
The certificate of origin to export products from Ecuador is obtained from the Chamber of Commerce of the corresponding province. You must submit an application, documents that support the national production of the goods, and meet the established requirements. This certificate is necessary to access tariff benefits in international trade agreements.
What is the provisional food regime and how is it established in Chile?
The provisional alimony regime in Chile is established as a temporary measure during the legal process of determining alimony. The court may order the payment of a provisional amount of maintenance to cover the needs of the child until a final decision is reached on the amount of support.
How is identity validated in access to technological and programming skills development programs in Argentina?
In technology skills development programs, identity validation may require presentation of ID, confirmation of participation in technology-related activities, and secure authentication of the participant. These procedures ensure that resources are allocated to those seeking to improve their skills in the technological field.
What is the process to request custody of a child in case of separation or divorce in Ecuador?
The process to request custody of a child in the event of separation or divorce in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the custody request and demonstrate that it is in the best interest of the child to grant it to one of the parents.
Can the landlord enter the property without prior notice in case of emergency in Chile?
The landlord may enter the property without prior notice in the event of an emergency, such as a fire or flood, when immediate action is required to prevent serious damage. In other cases, you must notify the tenant in advance.
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