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What are the requirements for identity validation in the pension system in Chile?
The pension system in Chile requires beneficiaries to validate their identity by presenting their identity card or passport. In addition, contribution records and personal data are used to verify eligibility and ensure that pensions are awarded to those where they belong.
How is verification on risk lists addressed in Paraguay in the context of digital financial transactions and cryptocurrencies?
In Paraguay, verification on risk lists in the context of digital financial transactions and cryptocurrencies is addressed through specific regulations that established controls and supervision in these operations, guaranteeing transparency and preventing participation in illicit activities through these means.
Is a notary required to sign a sales contract in the Dominican Republic?
In the Dominican Republic, notarization of a sales contract is necessary in certain cases, such as the sale of real estate. The presence of a notary public guarantees the authenticity of the contract and its legal compliance. It is important to determine if the contract in question requires notarization and comply with this requirement if necessary.
What is the legal framework in Argentina to regulate access to public information related to politically exposed persons?
In Argentina, the legal framework to regulate access to public information related to politically exposed persons is established in the Law on Access to Public Information. This law guarantees the right of citizens to access information generated, managed or in possession of public organizations, including relevant information on politically exposed persons. This promotes transparency and accountability in public management.
What is the process to request a certificate of good conduct in Paraguay?
The process to apply for a certificate of good conduct in Paraguay generally involves submitting an application to the appropriate institution, providing the required documentation, and paying a processing fee.
How is equal rights and opportunities in the family promoted by the executive branch in El Salvador?
Through policies that promote gender equality, equal opportunities for all family members and measures to prevent discrimination in the family environment.
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