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What is the role of the General Directorate of National Mobilization (DGMN) in the prevention of money laundering in Chile?
The General Directorate of National Mobilization (DGMN) in Chile has a relevant role in the prevention of money laundering. The DGMN, as the entity in charge of recruiting and controlling personnel for mandatory military service, implements measures to prevent money laundering in the field of terrorist financing and other illicit activities. This includes verifying the authenticity of financial resources used by recruits and monitoring for possible signs of money laundering in this context.
Can retired Paraguayans move to Spain and receive their pensions?
Yes, retired Paraguayans can move to Spain and receive their Paraguayan pensions, although they may be subject to certain taxes and social security rules.
What is unilateral custody and how is it determined in Brazil?
Unilateral custody in Brazil is a type of custody in which one of the parents assumes exclusive responsibility for the upbringing and education of the children, making all important decisions related to their care. It is determined in cases in which one of the parents is not in a position to exercise joint custody due to reasons such as geographical distance, lack of availability or suitability to care for the children, domestic violence, among other circumstances relevant to the situation. best interest of the minor.
What are the procedures to obtain a work permit for foreigners in Bolivia?
Foreigners who wish to obtain a work permit in Bolivia must submit the application to the Ministry of Labor, Employment and Social Security. Documents such as the employment contract, background certificates and others that support the work activity are required. The process varies depending on the immigration category and type of employment.
What is the name of your last academic subject according to your educational records in Ecuador?
The last academic subject I took was [Name of subject].
What is the process to apply for a residence visa for professionals in the education sector in Spain from the Dominican Republic?
Obtain a job offer as a professor, teacher or education professional in an educational institution in Spain.</li><li>2. The educational institution that hires you must begin the process of requesting 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 professionals in the education 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 education sector and visa.</li></ol>
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