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How is the Cartão Nacional de Saúde obtained in Brazil?
To obtain the Cartão Nacional de Saúde, you must go to a public health unit or the nearest Social Assistance Reference Center (CRAS), present the required documentation and register in the health system.
What is the role of the Special Prosecutor's Office for Drug-Related Crimes and Organized Crime in the fight against money laundering in Panama?
This prosecutor's office is responsible for investigating and prosecuting cases of money laundering related to drug trafficking and organized crime in the country.
What sanctions apply to people or entities involved in money laundering activities in Chile?
Sanctions can include jail terms, fines and confiscation of assets. Additionally, sanctioned individuals or entities may be placed on banned lists, which restricts their participation in financial activities.
How is the asset seizure process carried out in the event of non-compliance with alimony in Ecuador?
In the case of non-compliance with alimony, the beneficiary can request the court to execute a seizure of the debtor's assets. This process involves the retention of the debtor's assets until the obligation is fulfilled.
Can I use my Ecuadorian identity card as an identification document in job hiring procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in job hiring procedures in Ecuador. It is required to verify the identity of the worker and establish the employment relationship with the employer.
What is the deadline to submit a request for unification of embargoes in Argentina?
The deadline for submitting a request for unification of seizures in Argentina depends on the specific circumstances and the procedural stage of the case. It is important to apply as soon as possible and provide evidence and rationale to demonstrate the need and feasibility of consolidating seizures into a single process.
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