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Are background checks performed to grant residential construction permits in El Salvador?
Yes, authorities can conduct legal or financial background checks to grant residential construction permits in El Salvador.
What documents are required to obtain a citizenship card for the first time in Colombia?
To obtain a citizenship card for the first time in Colombia, documents such as the original civil registration of birth, a recent photograph, and in some cases, the vaccination certificate must be presented. Minors must be accompanied by their parents or legal guardians. The process guarantees the correct identification of citizens from an early age.
Is any specific insurance required of owners by the State in El Salvador?
In some cases, the State may require specific insurance to protect tenants in adverse situations.
What measures are taken in Chile to protect the privacy and security of personal data collected during KYC?
In Chile there are data protection regulations, such as Law No. 19,628, which establishes standards to guarantee the privacy and security of personal data collected during the KYC process. Financial institutions must comply with these regulations.
How can Salvadorans obtain residency for reasons of work roots in Spain?
They must demonstrate a continuous period of work in Spain, have links with the country and meet the requirements established for work roots.
How do judicial records affect participation in programs to promote sexual diversity in Argentina?
In programs to promote sexual diversity, judicial records can be evaluated to guarantee the coherence and suitability of participants, especially in awareness-raising and community support activities.
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