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Can I apply for permanent residence in Spain for humanitarian reasons as an Ecuadorian?
Permanent residence for humanitarian reasons is granted in exceptional situations. You must present substantial evidence of humanitarian need and apply to the Immigration Office.
What is the system for protecting the rights of internally displaced people in Mexico?
Mexico has a system to protect the rights of internally displaced people that seeks to guarantee their safety, well-being and access to humanitarian assistance. It seeks to prevent and address the causes of internal displacement, as well as facilitate their reintegration in dignified and safe conditions.
How does tax debt affect taxpayers who participate in the passenger transportation services industry in Argentina?
Taxpayers participating in the passenger transportation services industry in Argentina may face tax debts related to taxes on transportation services and other sector-specific tax obligations.
What are the requirements to initiate an eviction in Mexican civil law?
The requirements include notification to the lessee of non-compliance, expiration of the period established in the notification and respect for the terms and conditions of the lease contract.
What is the role of the Financial Analysis Unit (UAF) in Panama in the prevention and detection of terrorist financing?
The Financial Analysis Unit (UAF) of Panama plays a crucial role in the prevention and detection of terrorist financing. The UAF is the entity in charge of receiving, analyzing and processing reports of suspicious transactions from financial entities and other obligated institutions. This unit works to identify patterns and trends related to terrorist financing, providing valuable information to competent authorities. Collaboration between the UAF and other institutions strengthens the State's capacity to effectively address cases of terrorist financing and prevent illicit activities.
What are the necessary procedures to request retirement in the social security system of the Dominican Republic?
To apply for retirement in the social security system of the Dominican Republic, you must meet the requirements established by the Social Security Law. This includes having reached retirement age, having contributed the minimum required time and meeting other established criteria. You must submit an application to the corresponding Pension Fund Administrator, along with the required documents, such as application form, identity card, work history, among others.
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