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How is the suitability of financial services professionals in El Salvador verified?
Financial and business background checks are performed to ensure the integrity of financial services professionals in El Salvador.
How are unemployment benefits regulated in Paraguay?
Paraguay has a social security system that includes unemployment benefits for workers who meet the established requirements. Benefits may vary depending on contribution time and other factors.
What is the process to request the adoption of a biological child of the spouse in Guatemala when you are a de facto couple?
In Guatemala, adoption by de facto couples is currently not allowed. Adoption is only legally recognized for marriages made up of a man and a woman. Therefore, de facto couples cannot request the adoption of their spouse's biological child in Guatemala.
Can you obtain a RUT online or only in person?
In Chile, it is possible to obtain a RUT both online through the SII website and in person at the SII offices or at authorized entities.
What are the criteria to classify someone as PEP in Colombia?
In Colombia, PEPs include high-level public officials, such as the president, ministers, congressmen, judges, among others. They also cover your close family members and associates. The classification is based on the exercise of public functions and the making of significant decisions in the political and governmental sphere.
What are the penalties for the crime of organ trafficking in Bolivia?
Organ trafficking in Bolivia is penalized by the Penal Code. The penalties for this crime are severe and include long prison sentences. The legislation seeks to prevent the illegal exploitation and trade of organs, protecting the integrity of the people involved.
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