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How is it determined who is considered close relatives of exposed people in Paraguay?
The determination of who is considered close family of exposed persons in Paraguay is usually based on family relationship, such as spouses and children, and may vary depending on the interpretation of the applicable law and regulations.
What are the protocols established by the Panamanian State for background checks in the process of granting professional licenses?
The State may establish protocols for background checks in the professional licensing process, ensuring competence and ethics in various professions.
What are the legal consequences of living together before marriage in Argentina?
Cohabitation prior to marriage in Argentina does not automatically grant rights similar to those of marriage. However, it can be considered when evaluating aspects such as the economic contribution and the duration of cohabitation in cases of separation or division of assets.
What are the requirements to apply for a family reunification visa in Ecuador?
To apply for a family reunification visa in Ecuador, you must be the holder of a residence visa and meet requirements such as having direct family ties with the applicant (spouse, minor children, dependent parents, etc.). You must present documents that support the relationship, such as marriage, birth or adoption certificates, and meet the financial requirements established by the Ministry of Foreign Affairs and Human Mobility.
What is the impact of corruption among Politically Exposed Persons on foreign investment in Colombia?
Corruption among Politically Exposed Persons has a negative impact on foreign investment in Colombia. Corruption decreases investor confidence and creates an unfavorable business environment, where there is a risk of unfair practices and lack of transparency. Investors may be deterred from investing in the country due to high levels of corruption, which in turn affects the country's economic growth, employment generation and development capacity. The fight against corruption is essential to promote a sustainable and attractive business climate for foreign investment.
How is the distribution of assets regulated in cases of de facto separation in Argentina?
The distribution of assets in cases of de facto separation in Argentina is regulated according to the rules of the marital partnership. Assets acquired during cohabitation are distributed between the spouses. If there is no agreement, the court can intervene to determine the division of assets.
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