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How is the independence and impartiality of control and supervision bodies ensured in relation to PEPs in Chile?
The independence and impartiality of the control and supervision bodies in relation to PEPs in Chile are guaranteed by the appointment of leaders and members with objective criteria, fixed deadlines and the prohibition of political interference in their decisions. This ensures effective accountability.
Can an identity card be requested for a foreign citizen born in Ecuador?
Yes, foreign citizens born in Ecuador can apply for an Ecuadorian identity card. They must comply with the requirements established by the Civil Registry and present documents such as the birth certificate.
What is inheritance law in Mexico?
Inheritance law regulates the transmission of a person's assets, rights and obligations after his or her death, establishing the rules and procedures for testamentary succession and intestate succession.
What is considered an "ongoing business relationship" with a client identified as a PEP in El Salvador and how is it handled?
This is an ongoing relationship that requires continuous monitoring and regular updates to customer information to ensure adherence to regulations.
What is the situation of access to education for boys and girls in communities affected by migration in Honduras?
The situation of access to education for boys and girls in communities affected by migration in Honduras faces challenges due to the interruption of schooling, the lack of educational infrastructure in receiving areas and discrimination in schools. Many migrant children have difficulties integrating into the local educational system and maintaining continuity in their studies, which affects their development and well-being.
What is the legislation in Costa Rica regarding the adoption of children in situations of abandonment or vulnerability and how is the best interest of the minor ensured in this process?
The adoption of children in situations of abandonment or vulnerability in Costa Rica is regulated by the Adoption Law. The legislation seeks to guarantee the best interests of the minor through exhaustive evaluations of the family environment, the suitability of the adopters and the participation of the National Children's Trust. The well-being of the minor is prioritized, and the process includes measures to preserve the child's cultural and ethnic identity.
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