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What are the obligations of trust services companies in Chile in relation to the prevention of money laundering?
Trust services companies in Chile are subject to specific obligations in the prevention of money laundering. They must conduct extensive due diligence when identifying their customers and beneficial owners. In addition, they must maintain detailed records of transactions and report suspicious operations to the Financial Analysis Unit (UAF). Cooperation with authorities is essential to avoid the use of trust services in money laundering.
What is the visitation regulation process in cases of parents who live in different cities in Chile?
The process of regulating visits in cases of parents living in different cities in Chile is carried out before the family court and may involve the coordination of visits based on geographical distance.
What should I do if my passport is lost or stolen in Panama?
If your passport is lost or stolen in Panama, you must file a report with the National Police and contact the Embassy or Consulate of your country to request a new passport.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a health beneficiary in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a health beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a health beneficiary and have no outstanding debts
What is being done to promote education and access to higher education in Honduras?
The Honduran government has implemented policies and programs to promote education and guarantee access to higher education in the country. Higher education institutions have been strengthened, work has been done to improve educational quality, scholarship and financing programs for students have been created, the training of highly trained human resources has been promoted, and coordination has been sought between education superior and the needs of the productive sector.
What is the situation of violence in social protests and public demonstrations in Honduras?
The situation of violence in social protests and public demonstrations in Honduras is worrying, with cases of police repression, excessive use of force and confrontations between protesters and security forces. The lack of effective channels for dialogue and citizen participation increases the risk of conflicts and human rights violations in the context of social mobilization.
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