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What is the application process for a Residence Visa for Entrepreneurs in Spain for Panamanian citizens who want to start their own business?
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Is there a system of mandatory prior mediation or conciliation before resorting to judicial procedures in cases of maintenance obligation in Paraguay?
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What are the necessary procedures to request a certificate of good conduct in Venezuela?
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How is the independence and autonomy of the entities in charge of PEP risk management guaranteed in Ecuador?
The independence and autonomy of the entities in charge of PEP risk management in Ecuador are guaranteed through legislation and the establishment of solid structures. Leaders and specialized teams are appointed with clear mandates and a legal framework is established that protects their independence. In addition, regular accountability and transparency in operations contribute to maintaining the integrity and effectiveness of these entities.
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