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How is the risk of money laundering associated with non-governmental organizations (NGOs) in Bolivia assessed and mitigated?
Bolivia applies more rigorous controls in the receipt and management of funds by NGOs, evaluating the legitimacy of financing sources and promoting transparency in their operations.
How is the manipulation of information in the financial market in Colombia penalized?
The manipulation of information in the financial market is punishable in Colombia by various regulations, including Law 964 of 2005. Sanctions can include prison and fines. The legislation seeks to guarantee transparency and integrity in the market, avoiding fraudulent practices that affect investors.
How can I obtain a certificate of registration in the National Tourism Registry in Peru?
To obtain a certificate of registration in the National Tourism Registry in Peru, you must go to the Ministry of Foreign Trade and Tourism (MINCETUR) or the Regional Directorate of Foreign Trade and Tourism (DIRCETUR) corresponding to your location. You must submit the required documentation, pay the corresponding fees and follow the established process.
What are the risks and benefits of investing in the stock market in El Salvador?
Investing in the stock market in El Salvador can have risks and benefits. Some risks include price volatility, the possibility of capital loss, and market uncertainty. However, there are also potential benefits, such as the possibility of earning attractive long-term returns and diversifying your investment portfolio.
How is the amount of alimony determined in cases of de facto custody in Ecuador?
In cases of de facto custody, the amount of alimony is determined considering the needs of the child and the financial capacity of the non-custodial parent. Even if the relationship is not legally formalized, the court seeks to ensure that the child's needs are adequately met.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of family reunification in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of family reunification in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
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