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What is Chile's approach to the supervision of non-bank financial institutions in preventing money laundering?
Chile supervises and regulates non-bank financial institutions, such as exchange houses and savings and credit cooperatives, to ensure that they comply with AML regulations and perform due diligence on their operations.
Can judicial records in Chile be used to influence decisions to grant scholarships or subsidies?
In Chile, judicial records are generally not used to influence decisions to grant scholarships or subsidies. These programs typically evaluate other criteria, such as academic performance, socioeconomic status, and merit. However, some programs or institutions may request judicial records in specific cases where there is a reasonable justification for doing so, such as in scholarships related to areas of public safety or ethics.
What is the "Migrant Identification Program" in Mexico and how does it relate to identification?
The Migrant Identification Program aims to provide identification to people who are in transit or in a migratory situation in Mexico. This allows them to access services and benefits during their stay in the country.
What is the process of prevention and control of violence in schools in the Dominican Republic?
The Dominican Republic promotes the prevention and control of violence in the school environment through educational programs on conflict resolution, the promotion of a safe school environment and collaboration with parents and teachers to address situations of violence.
How is dispute resolution addressed in sales contracts in Paraguay?
The resolution of disputes in sales contracts in Paraguay can be addressed through mechanisms such as conciliation and mediation. Consumers and sellers can resort to conciliation procedures to resolve differences amicably. If an agreement is not reached, the parties can resort to the courts of law to resolve conflicts. It is important to follow the procedures established by Paraguayan legislation to resolve disputes fairly and efficiently. The regulation seeks to provide options for conflict resolution that benefit both parties involved.
What is the importance of corn in the Mexican diet
Corn has been a fundamental food in the Mexican diet since pre-Hispanic times. It is consumed in a variety of forms, such as tortillas, tamales, pozole, and more. It is a cultural and economic symbol of great importance for Mexico.
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