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What documentation is acceptable as proof of identity in the KYC process in El Salvador?
As proof of identity in the KYC process in El Salvador, documents such as the Unique Identity Document (DUI), passport, driver's license, residence card or equivalent documents are accepted. Documents that support economic or commercial activity may also be required.
What are the laws and sanctions related to the crime of crimes against public security in Chile?
In Chile, crimes against public safety are regulated by the Penal Code and Law No. 20,000 on Illicit Traffic in Narcotic Drugs and Psychotropic Substances. These crimes include drug trafficking, illegal possession and cultivation of narcotic substances, arms trafficking, illicit association and other acts that endanger security and public order. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.
What is the situation of disaster risk management in urban areas of Honduras?
Disaster risk management in urban areas of Honduras faces challenges due to population density, lack of urban planning and the vulnerability of critical infrastructure to natural phenomena. Rapid urbanization and informal occupation of urban space increase the risk of human and material losses in the event of disasters, requiring comprehensive prevention and preparedness measures.
How is abuse of police authority penalized in Colombia?
Abuse of police authority is subject to sanctions in Colombia. The legislation seeks to ensure the ethical and professional conduct of police officers, and sanctions can range from disciplinary measures to criminal actions, depending on the seriousness of the conduct and the impact on citizens' rights.
What is the importance of conciliation in cases of food debtors in Ecuador?
Conciliation is important in cases of food debtors in Ecuador because it seeks to resolve disputes amicably, avoiding lengthy trials. The parties can reach mutual agreements with the help of a conciliator, facilitating a faster and less conflictive solution.
How is the authenticity of a RUT verified in Chile?
The authenticity of a RUT is verified through online queries on the Chilean Internal Revenue Service website or through entities authorized by the SII.
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