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What are the implications of KYC on access to financial services in Chile?
KYC is essential to access financial services in Chile. Without proper due diligence, financial institutions cannot open accounts or provide services, which can limit people's access to banking and financial services.
What is the process for the extradition of a Bolivian citizen?
The extradition of a Bolivian citizen follows a specific process, where the request is evaluated by the Supreme Court of Justice, considering international treaties and safeguarding the fundamental rights of the individual.
What are the rights of people in a situation of human trafficking in Costa Rica?
People in situations of human trafficking in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against exploitation and slavery, access to justice, assistance and rehabilitation. It seeks to prevent and combat human trafficking and provide support to victims.
What is the situation of transportation infrastructure in Honduras?
Transportation infrastructure in Honduras faces challenges in terms of maintenance, development and road safety. Roads are vital for the country's connectivity, but many stretches are in poor condition, affecting trade, tourism and access to basic services in rural areas.
What role does the Ministry of the Interior play in relation to judicial records in El Salvador?
This ministry may be involved in the management of information related to judicial records to ensure governance and compliance with the law.
What measures are taken to prevent corruption in the public procurement of contractors in Costa Rica?
To prevent corruption in the public procurement of contractors in Costa Rica, transparency, accountability and rigorous supervision of the bidding and contracting processes are promoted. In addition, reporting irregularities is encouraged and those who fail to comply with the rules are punished.
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