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What is the list of sanctioned persons and entities in the Dominican Republic and how is it maintained?
The list of sanctioned persons and entities is a tool that lists those individuals or entities with links to illicit activities. It is periodically updated by the competent authorities
How are specific KYC challenges addressed in the fintech sector and financial startups in Chile?
Fintech and financial startups in Chile face unique challenges in KYC compliance. Chilean authorities are working on specific regulations to address these challenges and enable innovation while ensuring financial security.
How does the National Bar Association of Panama participate in the regulation of ethical practices related to judicial files?
The National Bar Association of Panama actively participates in the regulation of ethical practices related to judicial files. It contributes to establishing ethical standards for the conduct of lawyers in the management of judicial files, promoting integrity and transparency in legal practice. May provide guidance on the ethical responsibilities of attorneys in relation to the management of information in court records and assist in the implementation of policies that safeguard confidentiality and respect the rights of the parties involved. Your participation is essential to maintain high ethical standards in the legal profession in the context of judicial records.
What is the process for recognizing a child in cases of non-marital affiliation in Chile?
The process of recognition of a child in cases of non-marital affiliation in Chile can be carried out by the father or mother through a declaration before the Civil Registry or through a judicial process if there is disagreement.
What actions are being taken to promote the protection of the rights of migrants in transit through Mexico?
Actions are being implemented to promote the protection of the rights of migrants in transit through Mexico, such as the creation of shelters and humanitarian care centers, the provision of health services and legal assistance, the promotion of information campaigns on immigration rights, and cooperation with international and local organizations to guarantee decent and safe conditions during transit.
What is the process to obtain permanent residence in Argentina?
The process to obtain permanent residence in Argentina may vary depending on the individual case. In general, it implies having a previous temporary residence, meeting the residence time requirements, presenting personal documentation, proof of economic means and criminal records, and completing the procedure before the National Immigration Directorate.
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