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How do you obtain a criminal record certificate for international fines in Chile?
The criminal record certificate for international fines in Chile is obtained through the Investigative Police (PDI). You must submit an application and pay the applicable fees. This certificate is necessary for procedures abroad, such as residence visas.
What are the rights of people in situations of economic inequality in Colombia?
People in situations of economic inequality in Colombia have protected rights. These rights include the right to equal economic opportunities, the right to protection against poverty and social exclusion, the right to decent work, the right to economic security and the right to social protection.
What is the process to obtain judicial authorization for the marriage of a minor in Peru?
The process to obtain judicial authorization for the marriage of a minor in Peru involves submitting a request to the competent judge. Special reasons and circumstances justifying the authorization must be provided, such as pregnancy or convenience for the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.
What is the process to obtain a medical license in Chile?
Workers in Chile can obtain medical leave when they face an illness or accident that prevents them from working. They must go to a doctor who will issue the license and present it to the corresponding health entity. Medical leave guarantees job protection and, in some cases, work disability benefits.
What are the costs associated with due diligence in Chile?
Due diligence costs in Chile vary depending on the complexity and scope of the transaction. They include professional fees, travel costs, research costs, and other expenses related to the due diligence process.
What measures are taken to train staff at financial institutions on KYC compliance?
Financial institutions provide regular training to their staff on KYC compliance. This includes understanding regulations, internal procedures, detecting suspicious activity and the importance of maintaining accurate KYC records.
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