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What is the validity of the Guatemalan passport?
The Guatemalan passport has different validity periods depending on the type of passport. Adult passports are generally valid for 5 or 10 years, while minor passports are valid for 3 or 5 years.
How is cooperation between government entities promoted in the fight against money laundering in Chile?
Cooperation between government entities in the fight against money laundering in Chile is promoted through coordination and exchange of information. The different agencies, such as the Investigative Police (PDI), the Prosecutor's Office, the UAF and the SBIF, work together to carry out investigations and apply preventive measures. Protocols and collaboration mechanisms have been established to ensure an effective response in the detection and prosecution of illicit activities related to money laundering.
What are the steps to apply for a temporary work visa in Ecuador?
The application for a temporary work visa in Ecuador is made before the Ministry of Foreign Affairs and Human Mobility. You must have a job offer from an Ecuadorian company, present criminal and medical record certificates, and meet specific requirements depending on the type of work visa. Check with the immigration authority to find out the updated requirements.
What is the process to apply for a residence visa for temporary workers in the civil engineering sector in Spain from the Dominican Republic?
Obtain a temporary employment offer in the civil engineering sector in Spain, as a civil engineer, architect or worker on construction projects.</li><li>2. The employer in the civil engineering sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the civil engineering sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the civil engineering sector and visa.</li></ol>
What is meant by "cross-border conversion or transfer of assets" in the context of money laundering in Ecuador?
The cross-border conversion or transfer of assets refers to the movement of illicit funds or assets from one country to another, with the purpose of concealing their origin and making it difficult for authorities to investigate. In the context of money laundering in Ecuador, measures have been implemented to strengthen controls and international cooperation in the detection and prevention of the conversion or cross-border transfer of illicit assets.
What are the measures to prevent money laundering in the field of luxury real estate transactions in Ecuador?
Ecuador implements measures to prevent money laundering in the field of luxury real estate transactions. Controls are reinforced in this segment of the market, the legality of operations is verified and collaboration is carried out with government entities to prevent the misuse of these transactions in illicit activities.
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