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What is the application process for a Temporary Work Stay Visa in Spain for Panamanian citizens who wish to carry out temporary work in the country?
This visa allows temporary work in Spain for a specific period and requires a work contract with a company in Spain.
What is the relationship between terrorist financing and drug trafficking in Guatemala?
The relationship between the financing of terrorism and drug trafficking in Guatemala is established through the illicit financing of terrorist organizations through income generated by drug trafficking activities. This highlights the importance of comprehensively addressing the prevention of both crimes.
What are the legal steps to seize assets in Guatemala in cases of debts derived from architectural services contracts?
The legal steps to seize assets in Guatemala for debts arising from architectural services contracts are found in the Civil and Commercial Procedural Code and the laws of contracts and professional services. Architecture firms can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What are the rights of children in cases of de facto adoption in Colombia?
In cases of de facto adoption in Colombia, children have rights similar to those of a legally adopted child. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to inherit on equal terms. De facto adoption provides security and stability to children and is recognized by law.
What are the financing options for development projects in the food and beverage industry in Ecuador?
Ecuador for development projects of the food and beverage industry in Ecuador, there are financing options through government programs, investment funds in the agri-food sector and alliances with financial institutions and companies in the sector. These options seek to promote the production, processing and marketing of Ecuadorian foods and beverages.
How are KYC needs addressed in the investment and asset management sector in Chile, especially in the area of investment funds?
In the investment and asset management sector in Chile, KYC requirements are strictly applied to verify the identity of investors and ensure compliance with regulations, especially in the field of investment funds.
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