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What is the penalty for the crime of robbery with violence in Chile?
Robbery with violence in Chile carries harsher penalties than simple robbery, which can exceed 10 years in prison.
Can I carry out procedures with the DNI of a deceased person?
No, it is not allowed to use the DNI of a deceased person to carry out procedures. It is important to report the death and return the document to the Civil Registry or RENAPER.
What happens if I need to obtain a judicial record certificate in Peru for employment purposes in a government entity?
If you need to obtain a judicial record certificate in Peru for employment purposes in a government entity, you must follow the requirements established by said entity and the specific regulations of the public sector. Many government entities request judicial record certificates as part of the selection process to ensure the suitability and reliability of candidates. Make sure you obtain the certificate and comply with the procedures required by the entity you wish to work for.
How is privacy protection addressed during background checks in Colombia?
Privacy protection is a key consideration in background checks in Colombia. Explicit consent must be obtained from candidates before any verification is carried out, and information must be handled with the necessary confidentiality, following the country's data protection laws.
How can KYC influence the investment and financing of sustainable architectural projects in Costa Rica, considering its cultural and economic focus?
KYC can influence the investment and financing of sustainable architectural projects by guaranteeing the legitimacy of transactions, thus promoting the economic and cultural development of Costa Rica through responsible financial practices.
How is the identity of travelers verified at Chilean airports and borders?
Identity verification of travelers at Chilean airports and borders is carried out through passport and visa control, if necessary. Immigration officials verify the information in the traveler's passport, photo and fingerprints. In addition, they can ask security screening questions to confirm the identity of travelers.
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