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Is it necessary to present a birth certificate to obtain a Passport in Honduras?
Yes, to obtain a Passport in Honduras it is necessary to present an original birth certificate or a certified copy of it. The certificate must be issued by the National Registry of Persons (RNP) or another competent authority.
What is the function of the Financial Analysis Unit (UAF) in Panama in the context of AML?
The Financial Analysis Unit (UAF) in Panama has the function of receiving, analyzing and processing reports of suspicious operations. Contributes to the detection and prevention of money laundering and other financial crimes, collaborating with relevant authorities and entities.
What are the rights of people in situations of forced internal displacement in Colombia?
People in situations of internal forced displacement in Colombia have recognized and protected rights. These include the right to protection from violence, the right to humanitarian assistance, the right to decent housing, the right to food, access to health and education services, and the right to land restitution.
What government agencies or private entities can help in verifying the financial background of a candidate in Chile?
The Superintendence of Banks and Financial Institutions (SBIF) and the Superintendence of Securities and Insurance (SVS) in Chile are regulatory entities that can provide information on financial institutions and insurance companies. This can be helpful when verifying a candidate's financial history for finance and insurance-related positions.
Can a worker's salary be garnished in Brazil?
In Brazil, there is legal protection for the minimum wage and a portion of the wage that is exempt from garnishment. The seizure of a portion of the salary that exceeds the vital minimum necessary for the subsistence of the worker and his family is permitted. The seizable amount is subject to limits established by law and is calculated based on the worker's remuneration.
What is the procedure to request a construction permit for public infrastructure projects in El Salvador?
The procedure to request a construction permit for public infrastructure projects in El Salvador involves submitting an application to the Ministry of Public Works. You must provide the required documentation, such as project plans, environmental impact studies, construction licenses, and comply with established requirements and regulations.
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