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What are the high-risk economic sectors for money laundering in Bolivia?
Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.
Can underage Ecuadorian citizens travel abroad only with their identity card?
Yes, minor Ecuadorian citizens can travel abroad only with their identity card, as long as they meet the requirements established by the immigration authorities of the destination country. It is advisable to check the specific regulations of each country.
How is the duplicate of the citizenship card processed in case of damage?
In case of deterioration of the citizenship card, the holder must go to the National Registry of Civil Status to process the duplicate. It is necessary to present the damaged ID card, complete an application form and pay the corresponding fee. The process guarantees that the citizen has a document in good condition that accurately reflects his or her identity.
What documentation should an employer retain related to the selection process?
Employers must maintain records of advertised vacancies, job applications, interview results, references, job offers and other documentation related to personnel selection.
What is the process for releasing seized assets in case of debt settlement in Chile?
In case of debt settlement, the release of seized assets may require court confirmation and distribution of assets among creditors in accordance with the law.
Can a citizen request information about a person's judicial record for research purposes on migration policies in Argentina?
The request of judicial records for research purposes on migration policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
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