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How is the right to identity guaranteed in Chile?
In Chile, the right to identity is guaranteed through legal and administrative mechanisms. The right of people to have a legally recognized identity is recognized, including name, nationality and other aspects of personal identity. Access to the Civil Registry is facilitated for the registration of births, marriages and deaths, and procedures are established for changing names and other aspects of identity in special cases.
What is the trust contract in Brazil?
The trust contract in Brazil is an agreement by which a person (trustor) transfers the fiduciary ownership of an asset to another person (trustee), who has the obligation to preserve and manage the asset for the benefit of the trustor or a third party ( beneficiary).
What is the impact of KYC on the prevention of financial fraud in Argentina?
KYC plays a fundamental role in preventing financial fraud in Argentina. By knowing your customers and rigorously verifying their identity, the risk of involvement in fraudulent transactions is significantly reduced. Effective implementation of KYC contributes to creating a safer financial environment protected from criminal activities.
What are the requirements to apply for a temporary residence visa for foreign religious in Ecuador?
Foreign religious who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian religious entity, criminal and medical record certificates, and other documents related to religious activity are required. Check with the immigration authority to find out the updated requirements.
What are the implications of an embargo in Chile for access to justice services and legal advice?
A garnishment generally does not affect access to justice services and legal advice, as they are essential to protect the legal rights of the debtor.
What government agencies in Ecuador supervise the conduct of contractors?
In Ecuador, the State Comptroller General and the Electricity Regulation and Control Agency (ARCONEL), among others, supervise the conduct of contractors. These agencies ensure compliance with regulations and transparency in public contracts.
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