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Can a foreign citizen obtain a DNI if they have a student visa in Peru?
Foreign citizens with a student visa in Peru cannot obtain a DNI, since this visa does not grant permanent residence in the country. Only foreigners with an Immigration Card can request a DNI.
What measures are taken in Paraguay to prevent the financing of terrorism within the framework of AML?
In Paraguay, AML regulations are also designed to prevent the financing of terrorism. They will focus on identifying and monitoring suspicious transactions that may be related to terrorist activities.
What is shared custody in Chile?
Joint custody in Chile is a form of custody in which both parents equally share the care and upbringing of their children after a separation or divorce. It seeks to guarantee the active participation of both parents in the lives of their children.
What is the role of the Ministry of Economy and Finance of Panama in the prevention of money laundering?
The Ministry of Economy and Finance of Panama plays roles in the formulation of policies and regulations related to the prevention of money laundering. Work in collaboration with other entities to strengthen the legal framework and improve practices in the financial sector.
What are the options for Colombians who want to work in the field of social science research in the United States?
Colombians who wish to work in the field of social science research in the United States can consider the J-1 exchange visa for academics and research professors. They can also explore the O-1 visa for people with extraordinary abilities in academic fields. Obtaining a job offer from a US academic institution and meeting the specific requirements of the selected visa is essential.
How is advertising of products or services on online platforms and social networks regulated in sales contracts in Paraguay?
Advertising of products or services on online platforms and social networks in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must comply with the principles of truthfulness and transparency in online advertising, avoiding deceptive or fraudulent practices. The information provided in advertisements on digital platforms must be clear and truthful, allowing consumers to make informed decisions. The regulation seeks to adapt to the digital era and guarantee consumer protection in virtual environments.
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