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How is the verification of risk lists carried out in financial institutions in Chile?
In Chilean financial institutions, the verification of risk lists is carried out through the implementation of specialized systems and processes. This involves comparing customer and transaction information with international sanctions and restrictions lists, as well as national lists provided by the UAF. Institutions should also conduct due diligence when establishing business relationships with new customers and continually monitor existing transactions to identify potential suspicious activity. Verification policies and procedures are established in accordance with current regulations.
How are maritime piracy crimes punished in Colombia?
Maritime piracy is punishable in Colombia by the Penal Code and specific laws. Penalties can include prison and fines. The legislation seeks to protect security in territorial waters, combating acts of piracy that affect navigation and maritime commerce.
What is being done to promote gender equality in the sports field in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the sports field. This includes promoting equal participation of women in sport, access to resources and opportunities for sports development, eliminating gender discrimination in competitions and promoting the visibility of women's sporting achievements.
Can I use my Passport as a valid document to obtain internet services in Honduras?
In some cases, internet service providers in Honduras may accept the Passport as a valid identification document to contract services. However, it is advisable to check the specific requirements of each provider before requesting the service.
How is civil aviation activity regulated in Brazil in terms of air safety, traffic control and passenger rights?
Civil aviation activity in Brazil is regulated by the Agência Nacional de Aviação Civil (ANAC) and other supervisory entities, which establish regulations on air safety, air traffic control, licenses and ratings of pilots and crews, and rights of passengers. passengers in air transport, guaranteeing safety, efficiency and quality in the provision of air services.
What are the legal consequences of street sexual harassment in Ecuador?
Street sexual harassment is considered a crime in Ecuador and can lead to financial sanctions and protection measures for victims. In addition, awareness and prevention campaigns are promoted to combat this type of gender violence. This regulation seeks to guarantee the safety and respect of people in public spaces.
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