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What is the role of civil society in preventing money laundering in Guatemala?
Civil society in Guatemala plays a crucial role in preventing money laundering. Non-governmental organizations, media and citizens can collaborate in promoting transparency, reporting suspicious activities, monitoring the implementation of policies and laws, and participating in dialogue spaces to promote reforms and improve the effectiveness of the preventive measures.
What is the process to apply for a non-lucrative residence permit in Spain from Ecuador?
You must demonstrate sufficient financial means, have no criminal record and request permission from the Spanish consulate in Ecuador before traveling.
What is the situation of return migration in Honduras?
Return migration in Honduras is an important phenomenon that involves Hondurans returning to the country after living abroad, whether for economic, family or security reasons. These returnees face challenges such as labor and social reintegration, as well as the reconstruction of their community and family ties.
How is collaboration between competing contractors encouraged to promote ethical practices and share good practices in Peru?
Collaboration between competing contractors is encouraged [details on joint initiatives, exchange platforms] to promote ethical practices and share good practices in Peru. This raises ethical standards in the sector.
What are the procedures to apply for a permanent residence visa in Chile?
Applying for a permanent residence visa in Chile involves meeting specific requirements, such as having held a temporary visa for a certain period and demonstrating ties to the country. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for updated information on procedures.
What are the requirements to obtain an identity card in Ecuador?
To obtain an identity card in Ecuador, you need to present a copy of your birth certificate, a passport-sized photograph, and pay the corresponding fee at the Civil Registry. In addition, foreigners must present their passport and proof of entry into the country.
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