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What is the frequency for updating AML information?
Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
What is the difference between divorce and legal separation in Chile?
Divorce legally dissolves the marriage bond, while legal separation only establishes the de facto separation between the spouses, without dissolving the marriage. Divorce can be requested by mutual agreement or unilaterally, while legal separation requires the consent of both spouses.
What is the procedure to obtain a fishing permit in Honduras?
The procedure to obtain a fishing permit in Honduras involves submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide information about the boat, the fisherman's information, the type of fishing that will be carried out and comply with the requirements established by the fishing authorities.
How are the challenges of domestic and family violence addressed in Panama?
The government of Panama has implemented policies and programs to address domestic and family violence. Comprehensive protection and care for victims is promoted, reporting mechanisms and access to justice are strengthened, and education and awareness are encouraged to prevent violence and promote healthy family relationships.
What are the rights of people in situations of discrimination based on sexual orientation in the area of access to justice in Brazil?
People who are discriminated against for reasons of sexual orientation in the area of access to justice in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunity, protection against discrimination based on sexual orientation in the justice system, access to a fair and impartial trial, and the right to file complaints and seek redress for acts of discrimination and violence based on orientation. sexual.
What is the Change of Address Registration in the DNI in Peru?
The Change of Address Registration in the DNI allows Peruvian citizens to update their address in the document when they move to a new residence. It is important to keep contact information up to date.
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