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What is the policy to promote the development of the air adventure tourism sector in Chile?
The Chilean government has established policies to promote the development of the air adventure tourism sector with the aim of promoting activities such as skydiving, paragliding and other aerial sports and experiences. Regulations and safety measures have been established for these activities, areas and zones designated for the practice of aerial sports have been promoted, competitions and related events have been promoted, and work has been done to promote tourist destinations with aerial adventure options.
What requirements must be met to obtain an identity card for a minor in the Dominican Republic?
To obtain an identity card for a minor in the Dominican Republic, certain requirements must be met, such as presenting the minor's original or certified birth certificate, two recent photos, and completing an application form. Additionally, one of the parents or legal guardians must accompany the minor during the process. The card for minors is usually valid for 5 years
How are specific challenges addressed in preventing money laundering in educational institutions and non-profit organizations in Argentina?
In educational institutions and non-profit organizations in Argentina, specific measures are implemented to address challenges in preventing money laundering. These entities are subject to regulations that require the identification of donors and beneficiaries, the implementation of due diligence procedures, and the reporting of suspicious transactions. Supervision by the FIU focuses on ensuring that these organizations meet their obligations and contribute to preventing misuse for illicit activities.
What is the identity validation process in real estate transactions in Panama?
In real estate transactions, the identity of the parties involved is verified and the properties are registered in the Public Registry of Panama to guarantee the authenticity of the transactions.
What is the "E Card" in Panama and who can obtain it?
The "E Card" is a special identity card for foreigners residing in Panama, including foreigners with work visas, pensioners, investors, and others.
Does my judicial record affect my ability to practice certain regulated professions in Argentina?
Yes, judicial records can affect the possibility of practicing certain regulated professions in Argentina. When applying for a professional license or registration, competent authorities may evaluate judicial records as part of the evaluation of professional suitability and ethics.
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