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Can an identity card be obtained for a foreign citizen who has arrived in Ecuador as part of an academic exchange program?
Yes, it is possible to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of an academic exchange program. The corresponding immigration procedures must be followed and the required documentation presented, which may include proof of participation in the academic program.
What is the impact of money laundering on Venezuela's economic competitiveness?
Money laundering can have a negative impact on Venezuela's economic competitiveness. The existence of illicit financial flows and money laundering activities distorts competition between companies and affects market transparency and integrity. This can discourage foreign investment, limit access to legitimate financing and create a competitive disadvantage for companies that operate within the limits of legality. As a result, the country's economic competitiveness is weakened and sustainable growth and development is hindered.
What is joint custody in Mexico and how is it established?
Joint custody in Mexico is a regime in which parents share the responsibility of caring for and making important decisions about the upbringing and education of their children, even after separation or divorce. It is established through an agreement between the parents or
What measures are applied to prevent the use of cash in money laundering operations in El Salvador?
Limits are established on cash transactions and the use of electronic systems to track the movement of funds is promoted.
How can Salvadorans obtain temporary residence for family reunification as children over 18 years of age in Spain?
They must demonstrate economic dependence and be under the guardianship of their parents who have legal residence in Spain.
What requirements must companies in Chile meet in relation to Law No. 20,730 on Lobbying and Interest Management?
Companies in Chile must register their lobbying activities and relations with the government in a transparent manner. This includes reporting on the subjects that relate to the government and the actions carried out. This registry is essential to promote transparency and regulatory compliance.
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