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What is the identification document used in Brazil to access theme park services or tourist attractions?
For access to theme park services or tourist attractions in Brazil, a specific identification document is generally not required, unless specific procedures or purchases are made within the park.
How can Brazilian authorities improve cooperation between government agencies in the fight against money laundering?
Authorities can improve cooperation by creating specialized money laundering units, sharing information and resources between agencies, and promoting collaboration at national and local levels.
What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?
Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.
What measures are being taken in Chile to prevent and punish money laundering related to PEPs?
In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.
What is the procedure to request a school transportation subsidy in Chile?
To apply for a school transportation subsidy in Chile, you must comply with certain requirements and procedures established by the Ministry of Social Development. You must submit an application to the Community Development Directorate (DIDECO) corresponding to your commune, attaching the required documents, such as income certificates, proof of school enrollment, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. DIDECO will evaluate your application and, if you meet the requirements
What is the process for the declaration of parental unworthiness in Argentina?
The declaration of parental unworthiness in Argentina is made through a judicial process. Evidence must be presented to demonstrate the lack of suitability of a parent to exercise parental authority. The court will evaluate the situation and, if the requirements are met, will declare unworthiness, depriving the parent of his or her parental rights.
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