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How are corruption cases addressed in the Paraguayan judicial system?
Corruption cases in Paraguay's judicial system are independently investigated and prosecuted. Accountability is promoted and those who engage in corrupt practices are punished.
How are background checks handled for individuals who have been subject to removal or deportation in Ecuador?
Background checks for individuals who have been subject to removal or deportation in Ecuador may consider these events as part of immigration history. Immigration authorities can provide key information about past immigration status.
Can I request a Venezuelan identity card if I am a foreigner and am in a refugee situation in the country?
It is not possible to request a Venezuelan identity card if you are a refugee in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card or present your valid identification document in your country of origin.
What is a Sunat inspection in Peru?
The Sunat inspection is a process through which the National Superintendence of Customs and Tax Administration verifies the accuracy of the information presented by taxpayers. They can carry out audits, review documents, accounting books and financial records. If irregularities are found, penalties and surcharges may apply. Taxpayers must be prepared to cooperate with Sunat during an audit and demonstrate compliance with their tax obligations.
What is the process to request adoption by close relatives in Colombia?
In Colombia, adoption by close relatives can be requested through an extended family adoption process. An application must be submitted to the ICBF or an authorized entity, and a thorough evaluation will be carried out. The consent of the biological parents will be required and socioeconomic and psychological studies will be carried out. If the requirements are met, an adoption ruling can be obtained from a judge.
What is the process to apply for Spanish nationality by option for spouses of Spanish citizens from the Dominican Republic?
To apply for Spanish nationality by option as the spouse of a Spanish citizen from the Dominican Republic, you must meet the following requirements:<ol><li>1. Be legally married to a Spanish citizen and have been married for at least one year before applying.</li><li>2. You must submit an application to the Civil Registry in Spain and provide the required documentation, which includes the marriage certificate and other documents proving your relationship with the Spanish spouse.</li><li>3. Consult with the Civil Registry in Spain to know the specific details of the process and the documents necessary in your particular case.</li></ol>
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