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What measures do exchange houses take to prevent money laundering in El Salvador?
They perform customer identity verifications, record transactions, monitor unusual patterns and report suspicious transactions to comply with AML regulations.
What is the process to request a supervised visitation order in Venezuela?
To apply for a supervised visitation order in Venezuela, you must apply to a court and provide evidence demonstrating the need for supervision during visitation for reasons of the child's safety or well-being. The court will evaluate the request and, if necessary, establish the conditions and terms of supervised visits.
How is the crime of illicit enrichment penalized in Bolivia?
Illicit enrichment in Bolivia is punishable by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. Sanctions may include confiscation of assets, fines and prison sentences, with the aim of combating corruption and guaranteeing transparency in public management.
Can I use my Ecuadorian identity card as an identification document to apply for a construction permit in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for a construction permit in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the municipal authorities in charge of granting permits.
What is the process for declaring the annulment of a marriage in Chile due to sexual impotence?
The process of declaring annulment of a marriage in Chile due to sexual impotence is based on Chilean law and an application must be submitted to the court with evidence proving impotence.
Can I obtain a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position that requires a driver's license?
As an employer in Chile, you can request a person's judicial record if you need to evaluate their suitability for a position that requires a driver's license. This is especially relevant for roles that involve driving vehicles or transporting passengers or goods. It is important to comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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