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How is the process carried out to obtain an immigration card in Peru?
Obtaining an immigration card in Peru is done before the National Superintendence of Migration. You must apply as a resident alien, providing documentation supporting your immigration status, and pay a fee. The immigration card is an identification document for foreign residents in Peru.
What international cooperation agreements in the fight against money laundering has Panama signed?
Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.
What measures does Chile take to prevent money laundering in the real estate sector?
Chile has established regulations requiring property brokers and other real estate professionals to report suspicious transactions to the UAF to prevent money laundering in this sector.
What is the procedure for challenging administrative acts in the Ecuadorian judicial system?
The challenge of administrative acts is carried out through contentious-administrative actions. Affected parties may file claims before the Contentious Administrative Court, seeking judicial review of decisions made by administrative authorities.
How is the activity of independent financial agents controlled to prevent money laundering in El Salvador?
Specific controls and regulations are established to supervise the activities of these agents and prevent their use in illicit operations.
What is the action for revocation of power in Mexican civil law?
The action of revocation of power is the right that a person has to cancel a power that he has granted to another to act on his behalf.
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