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What are the additional prevention and control measures implemented in Chile to combat corruption and money laundering related to PEPs?
In Chile, various prevention and control measures have been implemented to combat corruption and money laundering related to Politically Exposed Persons. This includes the creation of the Financial Analysis Unit (UAF), an entity in charge of receiving, analyzing and disseminating information on suspicious money laundering and terrorist financing operations. In addition, the supervision and oversight mechanisms of regulatory bodies have been strengthened, such as the Superintendence of Banks and Financial Institutions (SBIF) and the Comptroller General of the Republic.
What are the visa options for Panamanian citizens who want to work as health professionals in Spain?
There are specific visas for doctors, nurses and other health professionals, which require recognition of qualifications.
What is the eviction process in Peru and when is it used to regain possession of a property?
Eviction in Peru is a legal process used to regain possession of property from an unauthorized occupant, and is carried out through the court system.
What is the role of civil society in the supervision of Politically Exposed Persons in Panama?
Civil society plays a fundamental role in the supervision of Politically Exposed Persons in Panama. Non-governmental organizations, advocacy groups and citizens in general can report suspicious or irregular activities of PEPs, which contributes to strengthening transparency and accountability.
Can a foreigner adopt a child in Venezuela?
Yes, a foreigner can adopt a child in Venezuela, as long as they meet the requirements established in Venezuelan legislation and the corresponding adoption process is followed.
What support mechanisms does the State offer for tenants facing unjustified evictions in El Salvador?
You could provide legal assistance or establish processes to prevent abusive evictions.
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