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What challenges does Brazil face in identifying final beneficiaries in suspicious financial transactions?
Challenges include a lack of accurate and up-to-date records on business ownership and bank accounts, as well as the use of complex corporate structures to conceal true ownership of assets.
What are the deadlines to obtain permanent residence in Spain as a Mexican citizen who has legally resided in the country for several years?
The deadlines to obtain permanent residence in Spain as a Mexican citizen who has legally resided in the country vary depending on the situation. In general, a period of five years with a temporary residence authorization is required to access permanent residence. However, there may be special situations that reduce this period, such as family reunification or investment.
What is the role of the National Commission for Scientific and Technological Development (CONICIT) in the selection of personnel in the field of research and science in Costa Rica?
The National Commission for Scientific and Technological Development (CONICIT) of Costa Rica has a relevant role in the selection of personnel in the field of research and science. This entity promotes research and innovation in the country and can grant scholarships and support the selection of professionals in scientific and technological projects.
What measures are taken to protect minors' information on the identity card in Costa Rica?
The identity card for minors in Costa Rica incorporates data protection measures, and additional precautions are taken to guarantee the security of minors' information. Parents or legal guardians are responsible for keeping their child's ID secure and for using it in appropriate situations.
Can a savings account be seized in Chile?
Yes, a savings account in Chile can be seized if there is a court order authorizing it. The seized amount will be retained in the account and will be used to cover the outstanding debt. However, the limits established by law must be respected to protect the funds necessary to cover basic expenses.
What are the penalties for the illegal sale of identification documents in El Salvador?
Illegal sales can result in legal sanctions, considerable fines and legal action against those involved in El Salvador.
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