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What is the naturalization process for Costa Ricans in Spain and how long can it take?
Naturalization in Spain involves legally residing in the country for a specific period of time, meeting requirements such as mastery of the Spanish language and passing a knowledge exam. The process can take several years.
Can a person obtain an ID card with information on two addresses, for example, primary residence and secondary residence?
No, the identity card shows a main address, but citizens can provide updated information when necessary, following the SEGIP procedure.
What is the process to request the review of an embargo in Peru based on the lack of proportionality of the measure?
If it is considered that the embargo imposed is not proportional to the debt or the risk, a review can be requested by submitting an application to the competent judicial authority. In the request, arguments and evidence supporting the lack of proportionality of the seizure must be provided. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an independent worker in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as an independent worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as an independent worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as an independent worker.
What is the relationship between due diligence and regulatory compliance in the Guatemalan context?
Due diligence is a critical part of regulatory compliance, helping to ensure that entities comply with applicable laws and regulations.
How is the crime of attack against authority defined in Chile?
In Chile, attacking authority is considered a crime and is punishable by the Penal Code. This crime involves attacking, resisting or impeding the normal exercise of the functions of a public official in the performance of his or her duty. Sanctions for attacks against authority may include prison sentences and fines.
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