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What are the obligations of financial entities towards PEPs in Chile?
In Chile, financial entities are obliged to apply enhanced due diligence measures to Politically Exposed Persons. This involves identifying and verifying the identity of PEPs, as well as monitoring and reporting financial transactions that may be related to suspicious activities, such as money laundering or corruption. These obligations seek to prevent misuse of the financial system for illicit purposes.
How can I apply for a permit to install solar thermal energy systems in El Salvador?
To request a permit for the installation of solar thermal energy systems in El Salvador, you must submit an application to the Ministry of Economy. You must provide detailed information about the solar thermal energy project, comply with the established technical and legal requirements, obtain the necessary environmental permits and pay the corresponding fees.
What is the validity period of the Venezuelan passport extension?
The Venezuelan passport extension is valid for 2 years for adults and 1 year for minors.
Are there scientific and technological collaboration programs between Ecuadorian and Spanish institutions?
Yes, there are scientific and technological collaboration programs between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects.
What is the process to obtain a divorce order due to religious disagreements in Mexico?
To obtain a divorce order for religious disagreements in Mexico, a complaint must be filed before a judge, demonstrating the religious disagreement between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
What are the penalties for human trafficking for labor exploitation in Brazil?
Brazil Human trafficking for labor exploitation in Brazil refers to the action of recruiting, transporting, transferring or retaining people through deception, threat or coercion, with the aim of subjecting them to conditions of forced labor or labor exploitation. Human trafficking is considered a serious crime and a violation of human rights. Penalties for human trafficking for labor exploitation can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and victim protection and support measures.
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