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How does an embargo affect savings accounts in Argentina?
Savings accounts can be seized in Argentina, and the seized amount is withdrawn from the account to cover the outstanding debt.
How long does it take to obtain a duplicate identity card in Chile?
The issuance time for a duplicate ID card in Chile may vary, but is generally delivered within 10 to 15 business days.
Are there differences in the criminal record request process for citizens and foreign residents in the Dominican Republic?
In general, the criminal record request process is similar for both Dominican citizens and foreign residents in the Dominican Republic. Both groups must apply, provide required documentation, and pay applicable fees. However, foreigners may need to present additional documents related to their immigration status.
What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of equal opportunities in access to justice?
Mexico The identification of Politically Exposed Persons in Mexico has a relevant impact on the promotion of equal opportunities in access to justice. By guaranteeing the impartiality and independence of the judicial system in cases related to PEPs, equality before the law is promoted and impunity is avoided. This contributes to citizens' confidence in the justice system and ensures that all people, regardless of their political position, are treated equally and can access a fair judicial process.
What are the requirements to apply for a license to operate a physiotherapy service center in Panama?
The requirements to apply for a license to operate a physiotherapy services center in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity.
What are the responsibilities of financial institutions in detecting and preventing terrorist financing operations related to PEP?
Financial institutions must monitor and report suspected terrorist financing activities related to PEPs and collaborate with authorities to prevent such operations.
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