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What is the structure of the Judicial Power in Chile?
The Judicial Branch of Chile is made up of the Supreme Court, the Courts of Appeals, the Courts of First Instance and other specialized courts.
Can a minor obtain an identification in Mexico?
Yes, minors can obtain identification documents in Mexico, such as birth certificates, CURP and passport. Requirements may vary depending on the type of identification and the age of the minor.
How do judicial records affect the process of applying for licenses to open businesses in Bolivia?
In Bolivia, judicial records can influence the process of applying for licenses to open businesses. Local authorities and regulatory bodies may evaluate the suitability of applicants, and negative judicial records may affect the approval of business licenses. It is crucial to review specific requirements and seek legal advice to ensure proper compliance when opening a new business.
How are financial transactions handled for PEPs who are family members or business partners of other PEPs?
Transactions between PEPs must undergo greater scrutiny and due diligence measures to prevent money laundering through family or business relationships.
What is Paraguay's participation in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing?
Paraguay participates in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing, collaborating with the international community to identify, freeze and recover assets linked to terrorist activities.
What are the investment options in the food and agribusiness sector in Peru?
In the food and agribusiness sector in Peru, there are investment options such as the acquisition of shares of agro-industrial and food companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the agri-food sector and investment in agroindustry development projects and companies dedicated to food production. In addition, there are programs to support and finance innovation in the agricultural and food sector, such as the Innóvate Perú Program and the Research and Development Fund for Competitiveness (FIDECOM).
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