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Can I work as a freelancer in Spain as an Ecuadorian?
Yes, Ecuadorian citizens can work as self-employed in Spain. You must register as a self-employed worker, comply with tax and Social Security obligations, and manage your business activity independently.
Can I use my passport as an identification document within Venezuela?
Yes, you can use your passport as a valid identification document within Venezuela, but it is recommended to also carry your identification card.
What is the impact of KYC on access to financial services in rural and remote areas of Chile?
KYC can have a positive impact on access to financial services in rural and remote areas of Chile by enabling identity verification and account opening more conveniently through mobile banking agents and other methods.
How is money laundering addressed in the transportation and logistics services sector in Costa Rica?
Money laundering in the transportation and logistics services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with customs authorities and transport and logistics companies is promoted to strengthen the detection and prevention of money laundering. Monitoring mechanisms for financial transactions related to transportation and logistics services are established, and controls are strengthened at points of entry and exit from the country to prevent the misuse of this sector in money laundering activities.
What is El Salvador's relationship with other Latin American countries?
EL Salvador maintains diplomatic and commercial relations with other Latin American countries, and also participates in regional organizations such as the OAS and SICA.
Can I obtain the judicial records of a company in Guatemala?
It is not possible to obtain the judicial records of a company in Guatemala. Court records are issued only to individuals and not to business entities or corporations.
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