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What are the requirements to request the renewal of a work visa in Colombia?
The requirements to request the renewal of a work visa in Colombia vary depending on the type of visa and current immigration regulations. Generally, you must submit a renewal application to Migración Colombia, providing documents such as a valid passport, criminal record certificate, employment certificates, and pay the corresponding fees. It is important to consult the updated information and follow the steps indicated by Migración Colombia.
How are crimes of invasion of private property punished in Ecuador?
Invasion of private property, which involves the illegal occupation of land or property without the consent of the owner, is considered a crime in Ecuador and can lead to prison sentences and financial penalties. In addition, the eviction of the invaded property can be ordered. This regulation seeks to protect the right to property and prevent the illegal occupation of land or real estate.
How is money laundering addressed in the mining sector in Argentina?
In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.
What laws protect candidates from discrimination based on background check information?
Guatemalan nondiscrimination laws, such as the Employment Discrimination Law, protect candidates from discrimination based on information from background checks.
What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of money laundering?
The "list of persons or entities related to terrorism" in Guatemala is a tool to identify and control individuals or entities associated with terrorist activities. In the prevention of money laundering, its management involves monitoring and blocking transactions related to those on the list.
What is the validity of the passport in Chile?
The validity of the passport in Chile is 5 years for people over 18 years of age and 3 years for minors.
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