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What measures are being taken in Chile to promote civic and ethical education in relation to PEPs?
In Chile, measures are being taken to promote civic and ethical education in relation to Politically Exposed Persons (PEP). It seeks to strengthen citizen training in democratic, ethical and civic responsibility values.
What measures should private companies take to ensure transparency in the verification of people in collaboration with educational entities in Paraguay?
Companies must establish clear and transparent protocols when collaborating with educational entities in Paraguay, ensuring the validity and privacy of the information.
Which institutions in Mexico are required to verify risk lists?
In Mexico, institutions such as banks, brokerage firms, notaries public, securities agencies and other financial entities are required to verify risk lists. Also, non-financial companies such as casinos, customs agents and vehicle dealers must comply with these obligations.
Can I use my identification and electoral card as a document to obtain consular assistance services abroad?
The identity card and electoral card are not used as a document to obtain consular assistance services abroad. If you need consular assistance, you must contact the embassy or consulate of the Dominican Republic in the country where you are and follow the procedures established by them.
What is the process to request registration in the National Registry of Insurance Companies in Argentina?
The process to request registration in the National Registry of Insurance Companies in Argentina is carried out through the National Insurance Superintendency. You must complete the registration form, present the required documentation, such as company information and information about the insurance it offers, and meet the established requirements to obtain authorization as an insurance company.
What is the extradition process of people from Paraguay and in what cases can it be requested?
The extradition process in Paraguay is governed by Law No. 496/1995 on Extradition. Extradition is the procedure by which a country delivers another person wanted by the justice system of that country to be tried or serve a sentence. To request extradition, the requesting country must submit a formal request that includes the documentation necessary to respond to the request. The decision to grant extradition rests with the Executive Branch, but the request and its foundations are evaluated by the Judicial Branch. Extradition is granted in cases of crimes that are covered by international treaties or bilateral agreements.
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