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What requirements must financial institutions meet to deal with PEP?
Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.
What is the procedure to change a child's last name in Venezuela?
The procedure to change a child's surname in Venezuela involves submitting a request to a court, justifying the reasons for the change and proportion.
What is the procedure to request a public transport subsidy in Chile?
To apply for a public transportation subsidy in Chile, you must comply with certain requirements and procedures established by the Ministry of Transportation and Telecommunications. You must submit an application to the corresponding entity, attaching the required documents, such as income certificates, proof of residence, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the public transportation subsidy, which seeks to facilitate access and use of public transportation for sectors of the population with economic difficulties.
How long is my judicial file kept in the Dominican Republic?
The length of time your court record is kept in the Dominican Republic may vary depending on the severity of the crime and other factors. Generally, criminal records are retained for a set period of time, after which they may be deleted or canceled in accordance with applicable law.
How is the crime of land invasion addressed in Ecuador?
Land invasion is criminalized in Ecuador, with measures that seek to protect property rights and avoid social conflicts.
What are the requirements to challenge an adoption in Mexican civil law?
The requirements include proving the violation of legal regulations, presenting evidence that supports said violation and following the corresponding judicial process.
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