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How is the prevention of money laundering addressed in the educational sector in Chile?
The prevention of money laundering in the educational sector in Chile involves specific regulations that require the identification of students, teachers and other parties involved in educational transactions. Educational institutions must carry out due diligence procedures and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are key to ensuring compliance with regulations and preventing money laundering in the educational field.
How are cases of gender discrimination legally addressed in the educational field in Guatemala?
Cases of discrimination based on gender in the educational field are addressed legally in Guatemala. Measures are promoted to prevent discrimination, guarantee equal opportunities and punish any form of gender violence in educational institutions.
What is the legal protection of the rights of missing persons and their families in Mexico?
Mexico Protecting the rights of missing persons and their families is a priority in Mexico. Laws and mechanisms have been implemented to search, investigate and care for victims of forced disappearance and disappearance committed by private individuals. These laws seek to guarantee the right to truth, justice, comprehensive reparation and non-repetition. In addition, a National Search Commission has been established and specialized bodies have been created to address this serious problem.
What are the requirements to request an orphan's pension in Costa Rica?
The requirements to apply for an orphan's pension in Costa Rica include presenting the death certificate of the parents, documentation that proves the relationship, criminal record certificates, among other documents required by the Costa Rican Social Security Fund (CCSS).
What is the procedure to change the photograph on the identity card?
If you wish to change the photograph on your identity card in Ecuador, you must submit a request to the Civil Registry. Recent photographs will be required and established procedures will be followed to ensure the authenticity of the exchange.
Can an embargo affect assets that are essential for the education of minors in Argentina?
There are legal protections to prevent an embargo from affecting essential goods for the education of minors, such as books or educational materials.
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