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How is identity verified in the field of healthcare and health insurance in Chile?
Hospitals, clinics and health insurance companies in Chile use the identity card and the Unique Code to verify the identity of patients and policyholders. This is essential to adequately provide medical care and health insurance services.
What is the process to obtain a permanent residence visa in Ecuador?
The process to obtain a permanent residence visa involves meeting specific requirements, such as demonstrating continuous residence in the country, presenting documents and carrying out procedures with the Ministry of Foreign Affairs and Human Mobility.
Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?
Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.
Are there training programs for professionals in charge of managing judicial files in Paraguay?
Yes, in Paraguay, training programs are implemented for professionals in charge of managing judicial files, with the aim of keeping knowledge updated and promoting efficient practices.
What is the difference between solidarity bond and subsidiary bond in Brazil?
In joint surety in Brazil, the guarantor is liable together with the main debtor and in an unlimited manner for the debt, while in subsidiary surety, the guarantor is only liable after the main debtor has failed to comply with his obligation.
How is identity validation used in the Costa Rican criminal justice system?
Identity validation is essential in Costa Rica's criminal justice system to ensure that defendants, witnesses and victims are correctly identified in judicial proceedings. It is used in the presentation of evidence and in taking statements from witnesses.
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