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What are the AML laws and regulations in Chile?
In Chile, key laws and regulations related to AML include Law No. 19,913 on Money Laundering Crimes, Law No. 19,913 on Money Laundering Crimes and the financing of terrorism, and regulations issued by the Analysis Unit Financial (UAF).
Can judicial records influence obtaining a loan in Paraguay?
Judicial records can influence obtaining a loan in Paraguay, since financial institutions can evaluate the records when considering a person's creditworthiness.
What rights and resources do grandparents in Paraguay have to maintain contact with their grandchildren?
Grandparents in Paraguay can seek visitation rights with their grandchildren if this is beneficial for the minors. In case of disagreement with parents, they can go to court to ensure contact with their grandchildren.
Do background checks in Ecuador include information about restraining orders or domestic violence cases?
Yes, background checks in Ecuador may include information on restraining orders or domestic violence cases, as these records are linked to criminal records.
What are the requirements to request the registration of a new vehicle in Honduras?
To request the registration of a new vehicle in Honduras, you must present the purchase invoice, the vehicle title, proof of payment of the corresponding taxes, the duly completed application form and other additional documents that may be required by the General Directorate of Transport (DGT).
What are the necessary procedures to obtain an identification card for seniors in Mexico?
To obtain an identification card for seniors in Mexico, you must go to the National Institute of Seniors (INAPAM) or the Ministry of Social Development. You must submit an application, official identification, proof of address and complete the corresponding procedure to obtain the card.
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