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What is the due diligence process that financial institutions should follow when dealing with exposed individuals?
Financial institutions must conduct a due diligence process that involves verifying the identity of exposed persons, assessing risks, and monitoring transactions on an ongoing basis. This helps prevent abuse of accounts and financial transactions.
How is the integrity of witnesses guaranteed in organized crime cases?
The integrity of witnesses in organized crime cases in Bolivia is guaranteed through special protection measures, such as protected statements, confidential identity and collaboration with security agencies to minimize risks.
What are the procedures to apply for a permanent residence visa for academic reasons in Chile?
Applying for a permanent residence visa for academic reasons in Chile involves meeting specific requirements, such as having obtained a temporary residence visa for academic reasons and being related to a Chilean educational institution. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.
What are the procedures for adoption in Ecuador?
Adoption in Ecuador involves a legal process that includes the presentation of documents, psychosocial evaluations and the intervention of judicial authorities. The objective is to guarantee the well-being of the minor and the suitability of the adopters.
How do you obtain a RUT in Chile?
A RUT is obtained through the Internal Revenue Service (SII) in Chile, by presenting the required documentation.
What is the visitation regulation process in cases of parents who live in different regions in Chile?
The visitation regulation process in cases of parents living in different regions in Chile is carried out before the family court and may include the development of a visitation plan that is feasible for both parties.
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