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How is education on risk list verification promoted in academic institutions in Chile?
Education on verification in risk lists in Chilean academic institutions is promoted through the incorporation of this topic in academic programs related to law, finance, business and technology. Universities and business schools can offer courses and training programs in risk list compliance and verification. They can also establish collaboration agreements with companies and government agencies to provide students with practical experiences in this field. Education in risk list verification is essential to prepare future professionals and compliance specialists in Chile.
How is cultural diversity protected and promoted in educational policies in Costa Rica?
The protection and promotion of cultural diversity in Costa Rica's educational policies include the incorporation of multicultural content in the curriculum, the celebration of cultural events and the promotion of tolerance and respect for diversity.
Can background checks be carried out on foreign people in Paraguay?
Yes, background checks can be carried out on foreigners in Paraguay, especially when applying for visas or residence permits.
Do additional restrictions apply in Guatemala to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering?
Yes, in Guatemala additional restrictions apply to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering. Financial institutions are required to exercise even greater diligence when working with clients in these jurisdictions, applying additional control and review measures.
What does the Administrative Procedures Law establish in El Salvador?
The Administrative Procedures Law establishes in El Salvador the principles, norms and processes that govern the actions of the Public Administration in its relations with citizens.
How long is the Residence Certificate valid in Chile?
The Residence Certificate is valid for 90 days from its issuance.
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