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What is Chile's approach to the supervision and control of financial institutions in relation to KYC?
Chile has rigorous supervision and control of financial institutions regarding KYC. Regulatory authorities conduct regular audits and verifications to ensure that KYC policies and regulations are met.
How is harassment penalized in Argentina?
Harassment, which involves persistently harassing, pursuing or bothering another person, causing them emotional distress or disturbance, is a crime in Argentina. Legal consequences for harassment can include criminal penalties, such as prison sentences and fines. It seeks to protect the integrity and well-being of people, promoting a safe and respectful environment.
How has migration from Mexico to Asia changed in recent years in terms of migration for security reasons?
Migration from Mexico to Asia has experienced changes in recent years in terms of migration for security reasons, with an increase in the mobility of people seeking protection from violence, persecution or insecurity in Mexico, which has generated challenges in terms of refuge, asylum and border security policies.
What are the legal rights and obligations of parents in cases of de facto union in the Dominican Republic?
In cases of de facto union in the Dominican Republic, parents have legal rights and obligations similar to those of marriage. They have a duty to provide financial support, care and education for their children. Custody and visitation can be agreed upon between the parents or determined by a court in case of conflict. The rights and obligations of parents are intended for the well-being of their children.
What is the minimum age to obtain an identity card for minors in Chile?
There is no minimum age established to obtain an identity card for minors in Chile. However, it is common to request it from the age of 14.
What is the role of the Judicial Council in Ecuador?
The Judicial Council is the entity in charge of the administration and government of the justice system in Ecuador. Its main objective is to guarantee independence, transparency and efficiency in the administration of justice. The council is responsible for the appointment, evaluation and control of judges and judicial servants, the supervision of the management of judicial bodies, the training and education of judges and judicial servants, and the promotion of citizen participation in the administration of justice. .
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