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What is the process for financial institutions to report suspicious transactions to the State under KYC in Paraguay?
Financial institutions in Paraguay must follow a specific process to report suspicious transactions to the State as part of KYC compliance.
Can I obtain a personal identity card in Panama if I am a resident foreigner?
Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.
What measures are being taken in Chile to strengthen the independence and impartiality of the control and oversight bodies of PEPs?
In Chile, measures are being taken to strengthen the independence and impartiality of the control and oversight bodies for Politically Exposed Persons. The autonomy and independence of entities such as the Comptroller General of the Republic is promoted, guaranteeing that they can exercise their functions impartially and without political interference.
Can an alimony debtor in Mexico challenge the amount of alimony if they believe it is unfair?
Yes, an alimony debtor in Mexico can challenge the amount of alimony if they consider it to be unfair or inadequate. To do this, you must apply to the court and provide evidence to support your position. The court will review the application and the evidence presented, and make a decision based on equity and the well-being of the beneficiaries. It is important that the challenge process is carried out within the legal framework to ensure a fair result.
What is needed to obtain a residence certificate in Chile?
To obtain a residence certificate in Chile, you must go to the Investigative Police (PDI) with your identity card and present documentation that proves your current address. The process may vary by commune, so check with the local PDI for more information.
What educational resources exist in Argentina to inform the population about the importance of the rehabilitation of people with disciplinary records?
In Argentina, there are educational resources, such as awareness campaigns and teaching materials, that seek to inform the population about the importance of the rehabilitation of people with disciplinary records. These resources can be developed by government organizations, NGOs and human rights agencies.
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