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What is the competent jurisdiction for a seizure process in Chile?
The competent jurisdiction for a seizure process depends on the location of the seized property and may vary between local courts.
How are business relationships with politically exposed persons (PEP) handled in Costa Rica within the framework of due diligence?
Business relationships with PEP are considered high risk in Costa Rica due to their political or governmental position. Therefore, enhanced due diligence is required. This involves a more thorough assessment of the relationship, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. The entity must maintain detailed records and closely monitor these relationships to prevent money laundering.
What is the Electronic Passport in Mexico?
The Electronic Passport is an improved version of the Mexican passport that includes an electronic chip with biometric data. It is used for traveling abroad and meets international safety standards.
How does disciplinary history affect eligibility for certain jobs or professional licenses?
They may limit access to certain jobs or obtaining licenses depending on the severity and nature of the offense.
How is the adoption of minors who have witnessed domestic violence legally regulated in Guatemala?
The adoption of minors who have witnessed domestic violence in Guatemala is legally regulated with the aim of guaranteeing the protection of the child. The aim is to evaluate the suitability of adopters and provide an environment free of violence for the affected minor.
What is the role of judicial records in the application for rehabilitation programs for people with addictions in Bolivia?
In Bolivia, judicial records can be considered in the application process for rehabilitation programs for people with addictions. Some programs may evaluate the suitability of participants, including background checks. It is crucial to review the specific requirements of each program and seek legal and health support to facilitate participation in rehabilitation programs.
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