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How are KYC challenges addressed in the context of the banking of vulnerable populations, such as indigenous or migrants, in Chile?
Chile seeks to address KYC challenges in the banking of vulnerable populations, such as indigenous people or migrants, through specific measures that facilitate identification and participation in the financial system, promoting inclusion and access.
What are the legal implications of extracontractual civil liability in Colombia?
Extracontractual civil liability in Colombia refers to the obligation of a person to compensate for damages and losses caused to another person due to illegal, negligent or reckless conduct. The legal consequences of non-contractual civil liability may include civil legal actions, claims for damages, compensation, restitution of property and measures of reparation or compensation for the victim.
How is the crime of theft punished in Guatemala?
Theft in Guatemala can be punished with prison. The legislation seeks to prevent and punish the seizure of other people's property without using violence or intimidation, protecting the property and safety of people.
Can I request my criminal record in the Dominican Republic if I am outside the country for an extended period?
Yes, you can request your criminal record in the Dominican Republic even if you are outside the country for an extended period. You must follow the established application process and provide the necessary information, even if you are abroad. Institutions can generally process applications from people residing abroad
What is the process for obtaining a restraining order in workplace harassment cases in the Dominican Republic?
To obtain a restraining order in workplace harassment cases in the Dominican Republic, the harassed employee must file a complaint with the Ministry of Labor and provide evidence of the harassment. The Ministry can take measures to protect the employee and prevent workplace harassment
What should I do if my DUI was stolen along with other personal documents?
If your DUI was stolen along with other personal documents, you must file a complaint with law enforcement authorities and report the theft to the RNPN. You will be provided with information on how to obtain a duplicate DUI.
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