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How do you obtain the immigration card in Colombia?
Foreigners who wish to reside permanently in Colombia can obtain the immigration card. To do this, they must apply to the Special Administrative Unit for Migration of Colombia, presenting documents such as passport, resident visa and other requirements established by the immigration authorities. The immigration card is essential for foreigners who legally reside in the country.
What measures to promote business ethics can the media and journalists in Bolivia implement?
Media and journalists in Bolivia can implement measures such as [describe the measures, for example: conduct investigations and reports on ethical business practices and corruption cases, promote public debate on the importance of corporate integrity and regulatory compliance, grant recognition of companies with exemplary practices in social responsibility and business ethics, etc.].
What role do non-governmental organizations (NGOs) play in preventing money laundering in Colombia?
Non-governmental organizations (NGOs) play an important role in preventing money laundering in Colombia by complying with established regulations and applying due diligence measures. These organizations must know the origin of the funds they receive and report any suspicious activity to the competent authorities.
What are the rights of people in situations of unequal access to justice for people in situations of urban displacement in Colombia?
People in situations of unequal access to justice for people in situations of urban displacement in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their fundamental rights during the displacement process.
What is the role of the Superintendency of Banks in financial transactions related to sales contracts in the Dominican Republic?
The Superintendency of Banks in the Dominican Republic supervises and regulates financial and banking activities in the country. In financial transactions related to sales contracts, this entity can establish regulations on loans, interest rates and banking activities that may affect buyers and sellers.
Is it possible to obtain a judicial record certificate in Panama if I have a police record but no criminal record?
In Panama, judicial records refer specifically to criminal records and not police records. Therefore, if you have a police record but no criminal record, a criminal record certificate may not be issued. However, the requirements and processes may vary, and it is recommended to consult with the Judicial Branch to obtain more precise information about the request in your particular case.
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