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How long does it take to obtain a duplicate identity card in Chile?
The issuance time for a duplicate ID card in Chile may vary, but is generally delivered within 10 to 15 business days.
Are judicial records in Brazil publicly accessible?
Brazil No, judicial records in Brazil are not publicly accessible. They can only be requested by the interested person or by third parties with legal authorization or legitimate interest, such as employers or educational institutions, within the framework of a specific law.
What are the specific measures that commercial companies and designated non-financial professions in El Salvador must take to comply with risk list verification obligations?
Commercial companies and designated non-financial professions in El Salvador must take specific steps to comply with verification obligations on risk-listed measures. This includes implementing due diligence procedures, consulting sanctions lists and identifying suspicious customers and transactions. Active supervision and the application of effective controls are essential to ensure compliance with these obligations and prevent the misuse of these entities in illicit activities, including the financing of terrorism.
What is the impact of sanctions on contractors in Bolivia on the perception of public trust in government institutions?
The impact of sanctions on contractors in Bolivia on the perception of public trust in government institutions may include [describe the impact, for example: eroding confidence in the transparency and fairness of contracting processes, generating skepticism about the effectiveness of anti-corruption measures, increase the perception of favoritism and clientelism in public administration, etc.].
What is the work of the Supreme Court of Justice in legal processes and procedures?
The Supreme Court is the highest judicial authority and supervises the correct application of the law in legal procedures and processes.
How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?
The list is updated regularly through collaboration between local authorities and international organizations.
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