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What is the promotion policy of the film and audiovisual industry in Chile?
The Chilean government has implemented policies to promote the film and audiovisual industry with the aim of promoting the production, dissemination and export of Chilean films and audiovisual content. Incentives and financing funds have been created for film projects, international co-productions have been promoted, film festivals have been established, and education and training in the audiovisual sector has been strengthened.
How are business relationships managed with high-risk clients in Bolivia, especially those with international operations?
Bolivia establishes additional due diligence measures for high-risk clients, including frequent review of the commercial relationship and identification of unusual operations in the international arena.
What is family mediation and how is it applied in cases of family disputes in Guatemala?
Family mediation is a voluntary process in which the parties involved in a family dispute work with an impartial mediator to reach agreements and resolve their differences. In Guatemala, family mediation can be used to address various issues, such as child custody, visitation, and conflict resolution between family members.
What is the process to apply for a residence visa for social roots in Spain?
Social roots are a way to obtain residency in Spain if continuous residence in the country is demonstrated and certain requirements are met, such as having adequate housing and financial means to survive.
How to obtain a judicial record certificate in Peru?
To obtain a judicial record certificate in Peru, you must appear at the Ministry of Justice and Human Rights or through its online platform. You will need to provide your ID or passport, complete an application and pay a fee. The certificate attests whether or not you have a judicial record in the country.
What is the appeal process available for a financial institution sanctioned for non-compliance with AML regulations in El Salvador?
Financial institutions generally have the right to appeal sanctions imposed, which may involve presenting additional evidence or arguments to competent authorities to review and possibly overturn the sanctions.
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