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What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?
Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.
What are the requirements to adopt a child in Brazil?
The requirements to adopt a child in Brazil include being over 18 years of age, being legally capable, being at least 16 years older than the adoptee, and being considered physically, mentally and emotionally fit to care for and educate the child. In addition, it is required to carry out psychological and social evaluations, participate in adoption preparation courses, and present documents that demonstrate the suitability and capacity of the adopters to provide a stable and affectionate family environment for the child.
What is the process to obtain a work permit for foreigners in Chile?
Foreigners who wish to work in Chile must apply for a work permit through the Department of Immigration and Immigration. This usually involves having a job offer from a Chilean company and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information.
How is the authenticity of an identity card verified in Costa Rica in official situations?
The authenticity of an ID card in Costa Rica is verified by reviewing the security measures incorporated into the document, such as holograms and watermarks. Official authorities can use electronic readers and verification systems to confirm the authenticity of the ID and its holder.
What are the rights of children in divorce cases in El Salvador when there are custody disputes?
In divorce cases in El Salvador when there are custody disputes, children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents, to receive adequate care, protection and emotional support, and to be heard in decisions that affect them. The best interests of the child are a key factor considered when determining custody.
What are the rights of people with functional diversity in Ecuador?
People with functional diversity in Ecuador have rights recognized and protected by the Constitution and the Organic Law on Disabilities. These rights include equal opportunities, non-discrimination, access to inclusive education, decent employment, universal accessibility and the right to live independently.
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