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What measures does the State take to regulate the employment situation of migrants?
The State can establish specific labor laws for migrants, ensuring fair working conditions and guaranteeing their labor rights.
What is the role of biometric technologies in customer authentication to prevent money laundering in Guatemala?
Biometric technologies play a relevant role in customer authentication to prevent money laundering in Guatemala. The implementation of facial recognition, fingerprints or other forms of biometrics strengthens security in customer identification, reducing the risk of identity theft in financial transactions.
What is the process for identifying and reporting suspicious transactions in gambling houses and casinos in Costa Rica?
Gambling houses and casinos in Costa Rica are required to identify their clients and report suspicious money laundering transactions. This involves monitoring player activities and reporting to the FIU.
Can I apply for a biometric passport in Venezuela?
Yes, SAIME issues biometric passports in Venezuela. These passports use biometric identification technology for added security.
What is the procedure to request the adoption of an adult in Chile?
The process to request the adoption of an adult in Chile involves filing a lawsuit before the corresponding family court. Certain legal requirements must be met and assessments will be conducted to assess the applicant's suitability. Adult adoption requires the consent of the adoptee and may grant legal rights and duties equivalent to those of a biological child.
At what age can you obtain the RUT in Chile?
In Chile, you can obtain the RUT from birth.
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