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How is the identity card processed for people who have regained their freedom after being detained?
People released after detention must follow the standard process in the SEGIP to obtain or renew their identity card.
What is the process to notify an early termination of the contract by the lessor due to major works in Chile?
To notify an early termination of the contract due to major works, the landlord must generally send written notice to the tenant 30, 60 or 90 days in advance, depending on what is established in the contract or the law.
What is the process to apply for an educational scholarship in El Salvador?
The process to apply for an educational scholarship in El Salvador may vary depending on the institution. Generally, you must complete an application, provide documents such as your academic record, proof of income, letters of recommendation, and participate in interviews or selection tests established by the scholarship granting entity.
What personal information is collected during the KYC process in Peru?
During the KYC process in Peru, personal information such as full name, date of birth, address, occupation, and ID number is collected. Additionally, details about the source of funds and the purpose of the account may be requested.
Can I use my Personal Identification Document (DPI) as a valid document to carry out banking procedures in Guatemala?
Yes, the DPI is generally accepted as a valid document to carry out banking procedures in Guatemala. Banks may require DPI as part of the requirements for opening accounts, applying for loans or other financial services.
What measures are being taken in Chile to strengthen ethics and integrity in the exercise of public function by PEPs?
In Chile, various measures are being taken to strengthen ethics and integrity in the exercise of public function by Politically Exposed Persons. Training and education programs in ethics and values have been implemented for public officials, with the objective of promoting a culture of integrity and respect for ethical principles in the performance of their duties.
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