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How are cases of child sexual abuse handled in Chile?
Cases of child sexual abuse in Chile are investigated and judged through specific judicial processes, with the aim of protecting children and punishing the aggressors.
Is there a specific regulation for online customer identity verification (online KYC) in El Salvador?
In El Salvador, regulations allow the use of online KYC methods to verify the identity of customers, as long as they meet certain security and privacy requirements. This is especially relevant in the digital age.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to obtain a certificate of single status in the Dominican Republic?
If you want to obtain a certificate of single status in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.
What measures have been taken in Argentina to strengthen cooperation between the financial sector and authorities in preventing money laundering?
Measures have been implemented in Argentina to strengthen cooperation between the financial sector and authorities in preventing money laundering. This includes the exchange of information and collaboration in the detection of suspicious operations, the participation of representatives of the financial sector in working groups and specialized committees, and the strengthening of communication channels for a more effective response in the prevention and prosecution of fraud. money laundering.
What is Costa Rica's policy regarding promoting access to education for rural and remote communities?
Costa Rica has a policy to promote access to education for rural and remote communities. Programs and projects have been established to guarantee access to quality education, educational infrastructure, and school transportation in rural and hard-to-reach areas. The government promotes the training of teachers trained in the care of rural communities, the strengthening of rural schools, and seeks to reduce the educational gap between urban and rural areas.
Can a person's judicial record be expunged after a certain period of time in Ecuador?
In Ecuador, there is currently no process for automatically expunging judicial records after a certain period of time. However, it is important to keep in mind that judicial records are valid for 60 days from their issuance. After that period, they are considered expired and it is necessary to obtain an updated version if they are required for any procedure or application. Expungement of judicial records prior to that period may be subject to specific legal procedures and require a formal request.
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