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What measures are being taken in Chile to strengthen cooperation between the public sector and the private sector in preventing corruption related to PEPs?
In Chile, measures are being taken to strengthen cooperation between the public sector and the private sector in the prevention of corruption related to Politically Exposed Persons. The creation of strategic alliances and spaces for dialogue between both sectors is promoted to jointly address the challenges and risks of corruption.
What are the rights of children in cases of adoption in El Salvador when they want to meet their biological parents?
In cases of adoption in El Salvador, children have the right to know their biological parents to the extent that it is compatible with their best interests. Adoptive parents and judicial authorities must consider the emotional and psychological needs of the child, as well as guarantee their right to identity. Controlled communication agreements or processes may be established to satisfy this right, as long as the child's well-being is protected.
Can I use my expired identity card as an identification document in banking procedures in Venezuela?
Some banking institutions may accept the expired identification card as an identification document in internal procedures, but it is better to have it updated to avoid inconveniences.
How are extortion crimes punished in El Salvador?
The Salvadoran Penal Code contemplates penalties for extortion crimes, considering them serious and establishing sanctions proportional to the seriousness of the crime.
What is the role of the Superintendency of Pensions in supervising pension funds in relation to money laundering in the Dominican Republic?
The Superintendency of Pensions supervises pension funds and guarantees that regulations for the prevention of money laundering in this sector are complied with.
How is KYC information handled for clients who are migrants in the Dominican Republic?
KYC information of migrant clients in the Dominican Republic is handled by verifying their residency status and related documentation. This may include presenting documents proving your legal status in the country, such as a work visa or residence permit. Financial institutions must ensure that migrant clients comply with local regulations and verify the source of their funds. It is essential to ensure that the rights and dignity of migrant clients are respected.
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