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What is the procedure to apply for a resident visa for pensioners in Colombia?
The resident visa for pensioners in Colombia is requested at the Colombian consulate in the country of residence. You must present documents proving the pension, criminal record certificates, and meet the visa requirements.
When is it necessary to renew the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen abroad?
It is necessary to renew the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen abroad. The procedures established by the Civil Registry must be followed, the required documentation must be presented to support the recovery of the document and the requirements established to guarantee the correct updating of the information on the ID must be met.
How are transactions in the stock market regulated in Mexico to prevent money laundering?
The stock market in Mexico is regulated to prevent money laundering. Financial institutions and companies operating in this sector must comply with specific AML regulations, including identifying customers, monitoring transactions, and reporting suspicious transactions.
What is the declaration of de facto marital union in Colombia?
The declaration of marital union is in fact a legal recognition of a stable and monogamous relationship without the need to marry. To obtain it, requirements must be met such as living together for a continuous and stable period, presenting evidence of the relationship and expressing the will to form a de facto marital union.
What are the laws and sanctions related to the crime of illicit enrichment in Chile?
In Chile, illicit enrichment is considered a crime and is punishable by the Administrative Probity Law. This law establishes sanctions for public officials who, through the exercise of their position, obtain undue economic benefits. Penalties may include fines and loss of ill-gotten gains.
What measures are being taken to strengthen the protection of the rights of domestic workers in Mexico?
Measures are being implemented to strengthen the protection of the rights of domestic workers in Mexico, such as the ratification of ILO Convention 189 on decent work for domestic workers, the promulgation of specific laws and regulations, raising awareness about their labor rights , the guarantee of decent working conditions, and the promotion of social security and access to justice.
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