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How long is the foreigner's identity card valid in Venezuela?
The foreigner's identity card in Venezuela is valid for 5 years.
What actions are being taken in Mexico to combat money laundering through investment in the real estate sector?
In Mexico, measures are being implemented such as the identification and reporting of unusual transactions in real estate, as well as the requirement of information on the final beneficiaries of the transactions to prevent the use of the real estate sector in money laundering.
What is the procedure to apply for unemployment benefits in Argentina?
The procedure to request unemployment benefits in Argentina is carried out before the ANSES. You must complete the corresponding form, present the required documentation, such as the employment certificate and dismissal receipts, and meet the established requirements, such as having a minimum period of pension contributions and not having income or employment at the time of the application. .
What are the laws that govern the determination of alimony in Panama, and how do you ensure that it is fair and proportional to the needs of the beneficiaries?
The laws in Panama that govern the determination of alimony establish criteria to ensure that it is fair and proportional to the needs of the beneficiaries, considering factors such as the income and expenses of the parties involved.
What are the regulations for background checks for access to telecommunications services in El Salvador?
Telecommunications companies may require financial or solvency background checks to provide services in El Salvador.
Is additional information required for foreign clients in the KYC process in El Salvador?
Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.
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