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What information is provided to financial institutions and other entities in risk lists?
Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.
What is the procedure to apply for Spanish nationality from Ecuador?
To apply for Spanish nationality from Ecuador, you must meet specific requirements, such as legal residence in Spain, knowledge of the Spanish language, and pass an integration test. The request is made to the Spanish Ministry of Justice.
What are the specific tax obligations for retail traders in Argentina?
Retailers in Argentina have tax obligations that include VAT and other sales taxes, which can affect the profitability of their businesses.
What measures are being taken to address discrimination and gender violence in the field of human rights in Brazil?
Brazil In Brazil, measures are being implemented to address discrimination and gender violence in the area of human rights. Awareness-raising and education on women's rights and gender equality are promoted, protection and reporting mechanisms for violations of women's human rights are strengthened, and work is being done to promote policies and laws that guarantee equality and non-discrimination.
What measures exist to protect witnesses in Chile?
Chile has witness protection programs to guarantee the safety of those who cooperate in investigations and trials.
What are the notification periods for non-renewal of the contract in Argentina?
Both the landlord and the tenant must notify their intention not to renew the contract at least 60 days in advance of the expiration of the term.
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