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What is the crime of robbery with intimidation in Chile?
Robbery with intimidation in Chile involves the use of threats or violence to commit the robbery and carries harsher penalties than simple robbery.
What information is requested from clients during the due diligence process in El Salvador?
Personal data, financial information, valid identification documents and details about the nature of your economic activities are requested.
What entities or institutions in Paraguay have the authority to validate the identity of citizens?
In Paraguay, the General Directorate of the Registry of the Civil Status of Persons (DGRECP) is the entity in charge of validating the identity of citizens. There are also other state agencies and financial entities that may require and validate the identity of individuals for specific purposes.
What is Ecuador's position in relation to the right to protection of the rights of people in a situation of statelessness?
Ecuador recognizes and protects the right to protection of the rights of people in a situation of statelessness. Policies and programs are promoted to prevent statelessness and to guarantee the recognition of nationality for stateless persons. Ecuador also cooperates with international organizations to address the problem of statelessness and guarantee the protection of the rights of people in this situation.
Can I access the judicial records of a deceased person in Costa Rica?
The judicial records of a deceased person cannot be accessed in Costa Rica, as privacy protection extends even after death. Court records are subject to confidentiality and can only be accessed by authorized persons or entities during the lifetime of the person involved.
What are the financing options available for renewable energy project development projects in the tourism infrastructure construction industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the tourism infrastructure construction industry sector include support programs through institutions such as the Ministry of Tourism, the National Infrastructure Fund (FONADIN ), as well as private investment and specific financing schemes for renewable energy projects in the tourism infrastructure construction industry sector.
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