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Can I request an Ecuadorian identity card if I am a foreigner with permanent residence in Ecuador?
Yes, if you are a foreigner and have permanent residence in Ecuador, you can request an Ecuadorian identity card. You must comply with the requirements established for foreigners and present the corresponding documentation.
What is the Corruption Perception Index and what is Ecuador's position in this index?
The Corruption Perception Index (CPI) is a measure that evaluates the perception of corruption in the public sector in different countries. Ecuador has faced challenges in this regard, and its position in the CPI may vary over time. However, the Ecuadorian government has implemented measures to strengthen transparency, accountability and the fight against corruption, which contributes to preventing and combating money laundering.
How is the verification of risk lists applied in the infrastructure construction sector in Mexico?
Risk list verification is applied in the infrastructure construction sector in Mexico by requiring companies, contractors and subcontractors to verify the identity of their business partners, especially in large projects. This is essential to prevent the use of the construction sector in illicit activities and ensure compliance with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.
What is the relevance of the mural "Dream of a Sunday afternoon in Alameda Central" by Diego Rivera?
The mural "Dream of a Sunday Afternoon in Alameda Central" is an emblematic work of Mexican muralism, located in the Hotel del Prado in Mexico City. It was painted by Diego Rivera in 1947 and depicts a historical scene of Alameda Central, including figures such as Frida Kahlo, Porfirio Díaz and La Catrina, a symbol of death in Mexican culture.
What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of forced repatriation?
Mexico has a system to protect the rights of people in migration situations in Mexico in situations of forced repatriation. The aim is to guarantee respect for their human rights, their dignified treatment, and provide assistance and support for their reintegration into society.
What are the tax benefits for investment in Chile?
Chile offers several tax benefits for investment, such as accelerated asset depreciation and tax exemption for the reinvestment of public services. These incentives seek to encourage investment and economic development in the country. Taxpayers who take advantage of these benefits must meet certain requirements and conditions. Knowing and properly applying these benefits is essential to maintain good tax records and maximize the return on investment.
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