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How are financial inclusion challenges addressed in the KYC process in Chile, especially in rural areas?
In Chile, solutions are being implemented that allow people in rural and hard-to-reach areas to comply with KYC requirements more easily, through banking agents, for example, to improve financial inclusion throughout the country.
What is the validity period of the Passport for minors in Honduras?
The Passport for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.
How does money laundering affect ethical trust in educational and academic institutions in Costa Rica?
The linking of illicit funds to educational institutions raises ethical dilemmas and can erode trust in academic integrity, generating debates about ethics in the Costa Rican educational sector.
What are the legal consequences of the crime of private corruption in Ecuador?
The crime of private corruption, which involves bribery or the offering of improper benefits in the private sphere, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish acts of corruption in both the public and private sectors, guaranteeing transparency and ethics in business relationships.
What is the procedure to request authorization to change the name of a minor in Costa Rica?
The procedure to request authorization to change the name of a minor in Costa Rica involves submitting a request to a family judge. Justified reasons for the change must be provided and meet the requirements established by law.
What are the rights of people in situations of police violence in Argentina?
In Argentina, people in situations of police violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent and punish police violence, as well as to protect and assist victims.
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