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What is the Temporary Resident Visa in Chile?
The Temporary Resident Visa in Chile is a type of visa that allows foreigners to reside in the country for a certain period, without specific work purposes.
What are the residence options for Guatemalans who wish to carry out religious activities in Spain?
Guatemalans who wish to carry out religious activities in Spain can opt for specific visas, such as the visa for religious activities. This visa allows them to reside in Spain to carry out their activities and must be requested in accordance with the established requirements.
What is being done to prevent and address gender violence among older people in Colombia?
In Colombia, actions are implemented to prevent and address gender violence among older people. Awareness and education about the rights and respect for older people is promoted, protection and care mechanisms for victims of gender violence in this population are strengthened, and work is being done to promote safe and violence-free environments for old people.
What is the real right of habitation in Brazil?
The real right of habitation in Brazil is a real right that grants a person (inhabitant) the right to reside in a home that belongs to another person (owner), without altering their property or being able to dispose of it, and is regulated by the Brazilian Civil Code.
What is the role of political parties in preventing corruption related to PEPs in the Dominican Republic?
Political parties play a crucial role in preventing PEP-related corruption in the Dominican Republic. It is the responsibility of the parties to establish internal control and supervision mechanisms to guarantee transparency in campaign financing, candidate selection and accountability. In addition, parties must promote a culture of political ethics, strengthen the education and training of their members on integrity issues, and establish internal sanctions in cases of corruption.
What is "customer risk" and how is it evaluated in the KYC process in Mexico?
"Customer risk" refers to the likelihood that a customer will be used for illicit activities, such as money laundering. In Mexico, client risk is assessed through analysis of factors such as source of funds, occupation and geographic location, which helps determine the level of scrutiny necessary in the KYC process.
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