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What is the identification document used in Brazil to access audiovisual projection equipment rental services?
To access audiovisual projection equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What is the process to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence?
The process to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence involves following the corresponding immigration procedures. Documents must be presented that support both refugee status and permanent residence, meeting the requirements established by the immigration authorities.
What is the process to apply for an M-2 Visa for spouses and dependent children of Mexican students with an M-1 Visa in the United States?
The M-2 Visa is a visa for spouses and dependent children (unmarried minors under 21 years of age) of Mexican students with an M-1 Visa in the United States. The process generally involves the following: 1. Eligibility: You must be the spouse or dependent child of a Mexican student with an M-1 Visa in the United States. 2. Visa Application: The student with an M-1 Visa can submit an M-2 Visa application for their spouses and dependent children at the United States Consulate in Mexico. You must provide evidence of your relationship with the student and your eligibility. 3. M-2 Visa approved: If the M-2 Visa is approved, spouses and dependent children can live in the United States while the student continues his or her studies. The M-2 Visa is linked to the M-1 Visa of the main student and its duration depends on the duration of the studies. It is important to comply with the specific requirements of the M-2 Visa and coordinate with the main student.
What are the mechanisms used to hide illicit money in Venezuela?
In Venezuela, various mechanisms are used to hide illicit money, such as the creation of front companies, the use of front men, the transfer of funds through complex international transactions, investment in real estate and the manipulation of contracts and public tenders. .
How is the crime of advertising fraud punished in Ecuador?
Advertising fraud is penalized in Ecuador, with measures that seek to prevent deceptive practices in advertising and protect consumers.
How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?
Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.
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