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What are the main functions of the RUT in Chile?
The RUT is used for tax identification, carrying out financial transactions and carrying out legal procedures in Chile.
Is adoption recognized in Brazil?
Yes, adoption is recognized in Brazil as a way to establish a legal filiation relationship. There are specific legal requirements and procedures that must be followed to adopt a child in Brazil.
What constitutes the crime of sexual abuse in Peru?
Sexual abuse in Peru refers to non-consensual sexual conduct or without the consent of the victim. Penalties can range from prison to financial sanctions, depending on the circumstances.
How is a client's identity verified during the AML process?
Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.
What is the role of the media in monitoring the activities of PEPs in the Dominican Republic?
The media play a fundamental role in monitoring the activities of the PEPs in the Dominican Republic. Through their journalistic, investigative and information dissemination work, the media contribute to accountability and transparency. The work of the media in scrutinizing the actions of the PEPs helps to inform society and raise awareness about the importance of ethical and responsible public management.
What measures are being taken to strengthen the protection of the rights of migrants in transit through Mexico?
Measures are being implemented to strengthen the protection of the rights of migrants in transit through Mexico, such as the provision of humanitarian assistance services, the creation of shelters and temporary shelters, the identification and care of vulnerable groups, the promotion of safe routes and regular, and cooperation with countries of origin and destination to guarantee safe and dignified mobility.
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