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What is the difference between the identity card and the National Identity Card (TNI) in Chile?
The National Identity Card (TNI) is a new version of the identity card in Chile that has more advanced technology and greater security measures. Both documents fulfill the function of personal identification.
What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
What is the role of a judge in a court file?
The judge oversees the process, makes decisions on legal issues, and may issue sentences or verdicts at the end.
How is the market value of seized assets determined in Chile?
The market value of the seized assets is determined through an appraisal carried out by an expert, who evaluates their value in the current market.
How is personal data protection integrated into KYC in Peru?
The protection of personal data is integrated into KYC in Peru through strict compliance with privacy laws. Financial institutions must ensure that the collection and processing of information is carried out ethically and securely, respecting customer privacy.
What resources are available for victims of domestic violence seeking help through family justice in El Salvador?
They can access shelters, free legal aid, protection orders, and other support services provided by the justice system.
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