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What is stable union and how is it recognized in Brazil?
Stable union in Brazil is a form of cohabitation in which two people live together in a lasting, stable and public manner, with the aim of building a life together, sharing responsibilities and projects, and providing mutual support and care. It is legally recognized as a family entity in Brazil, with the same rights and duties as marriage, as long as the established legal requirements are met, such as public and long-term cohabitation, the absence of legal impediments and the intention to form a family.
What is the procedure to request a subsidy for the acquisition of used homes in Chile?
To request a subsidy for the acquisition of used homes in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of used homes, which seeks to facilitate access to housing through the purchase of previously inhabited homes.
What preventive measures can institutions take to avoid penalties for non-compliance with KYC?
Implementing robust controls, conducting regular internal audits, training staff in regulatory compliance, and maintaining up-to-date policies are essential measures to prevent sanctions.
What are the laws and policies related to family reunification in the United States, and how can Panamanians seek reunification with their family members who are citizens or permanent residents in the country?
Laws and policies related to family reunification in the United States establish the processes and requirements for U.S. citizens and permanent residents to request reunification with their foreign family members. Panamanians who wish to join family members in the United States should understand these laws, including the different types of family visas available and the procedures for filing family petitions. Knowing these laws is essential for those seeking family reunification in the United States.
What is Paraguay's participation in international initiatives for the prevention of terrorist financing, in addition to the FATF?
Paraguay participates in various international initiatives to prevent the financing of terrorism, collaborating with organizations such as the UN, the OAS and other regional groups, thus reinforcing its commitment at a global level.
How can companies in Peru stay up to date with the latest sanctions and changes to risk lists?
Companies can subscribe to compliance alert services that provide them with real-time updates on new sanctions and changes to risk lists. They must also follow official communications from regulatory agencies in Peru.
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