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What are the sanctions in Bolivia for financial institutions that do not comply with AML regulations?
Financial institutions that do not comply with AML regulations in Bolivia can face sanctions ranging from significant fines to license revocation, depending on the severity of the violations.
What is the policy to promote the development of the surf tourism industry in Chile?
The Chilean government has implemented policies to promote the development of the surf tourism industry with the aim of highlighting the favorable conditions for the practice of this sport on the Chilean coasts and promoting related tourism. Promotion and dissemination campaigns for surf destinations in Chile have been promoted, infrastructure and services for surfers have been strengthened, surf competitions and events have been promoted, and work has been done to protect and preserve coastal ecosystems.
What is the instruction and conciliation hearing and what is its function in Brazil?
The investigation and conciliation hearing in Brazil is a stage of the judicial process in which evidence is presented and the testimonies of the parties and witnesses are heard, with the objective of clarifying the facts of the case and preparing for the trial, at the same time. time seeking to reach an agreement between the parties to avoid prolonging the litigation. Its main function is to allow the parties to present their arguments and evidence, for the judge to collect the necessary information to issue a fair and well-founded sentence, and to promote the amicable resolution of the conflict.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to educational and job training opportunities?
People with disabilities in Guatemala face challenges in accessing educational and job training opportunities due to discrimination, lack of resources and accessibility in educational and training institutions. Measures are being implemented to promote inclusion and guarantee equitable access to education and job training for people with disabilities, including the adaptation of curricula, training of teachers in inclusive pedagogies and promotion of vocational training programs adapted to their needs.
What is judicial recognition of paternity and when is it carried out in Brazil?
Judicial recognition of paternity in Brazil is the process through which the filiation of a child with respect to his or her alleged father is legally established, through a judicial decision. It is carried out when there is no voluntary recognition of paternity by the biological father, or when there are doubts or controversies about the filiation of the child. Judicial recognition of paternity is carried out through a complaint filed before the competent court, accompanied by evidence that supports the claim of paternity.
What should I do if there are errors in my judicial record certificate in El Salvador?
If you find errors or discrepancies in your judicial record certificate in El Salvador, you must contact the National Civil Police (PNC) or the institution that issued the certificate. Provide the necessary documentation to support the correction and request a review. It is important to correct any errors as soon as possible to avoid future problems.
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