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What are the rights of children in cases of forced marriage in El Salvador?
In cases of forced marriage in El Salvador, children have the right to adequate protection and care. If they are minors, they have the right to be freed from forced marriage and to receive support and assistance to overcome its consequences. Measures must be taken to safeguard your physical, emotional and psychological well-being.
What are the financing options available for renewable energy projects in Chile?
In Chile, renewable energy projects can access various financing options. These include obtaining specific bank loans for renewable energy projects, issuance of green or sustainable bonds, participation in state support and financing programs, such as contests from the Ministry of Energy and CORFO, and the investment of capital funds from risk specialized in clean energies. Additionally, there are international financing programs and public-private partnerships that can provide resources and technical support. It is important to evaluate the available options and have a solid business plan to obtain the necessary financing.
How are KYC information updates handled over time in the Colombian financial system?
Financial institutions in Colombia typically require regular updates of KYC information. Clients may be asked to provide updated information in the event of significant changes in their financial or personal situation.
What is the role of notaries in preventing money laundering in Guatemala?
Notaries in Guatemala play a role in preventing money laundering by verifying the identity of parties involved in notarial transactions and reporting any suspicious transactions. They must also maintain adequate records and comply with applicable regulations.
Are periodic audits and reviews carried out to ensure compliance with legislation?
Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.
Is it possible to use a copy of the Certificate of Participation in Voluntary Activities as an identification document in Brazil?
No, the Certificate of Participation in Voluntary Activities is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
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