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What is the role of Paraguay in the implementation of international sanctions against the financing of terrorism?
Paraguay actively participates in the implementation of international sanctions against the financing of terrorism, ensuring compliance with the resolutions and measures adopted by international organizations.
Is there a time limit to renew the work visa in Spain for Ecuadorian citizens?
Yes, it is recommended to start the renewal process at least 60 days before the work visa expires. The renewal is carried out at the Immigration Office in Spain.
What legal recourse do sanctioned contractors have to appeal decisions in Ecuador?
Contractors sanctioned in Ecuador have the right to appeal decisions through legal remedies. This may involve filing administrative appeals with the entity that imposed the sanction and, if necessary, going to court to challenge the decision and seek its annulment or reduction.
What are the rights of children in case of separation or divorce of their parents in Ecuador?
In the event of separation or divorce of parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them according to their age. and maturity.
Can I obtain a copy of a person's judicial record if I am their legal representative in a visa application process in Colombia?
As a legal representative in a visa application process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
What is the main purpose of KYC in the Peruvian financial sector?
The main objective of KYC in the Peruvian financial sector is to prevent money laundering and other illicit activities by ensuring the identification and verification of the identity of clients. This contributes to maintaining the integrity and security of the financial system.
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