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What is the validity of the Immigration Card in Peru?
The Immigration Card in Peru has a validity that varies depending on the type of residence granted. For temporary residents, the validity is usually one year, while for permanent residents, it can be up to five years. It is important to renew the Immigration Card before it expires to maintain its validity.
How does El Salvador define regulatory compliance in the business environment?
Business regulatory compliance refers to the set of processes and actions that ensure that a company operates within the applicable legal, ethical and regulatory framework.
What is the process to request shared custody in cases of separation or divorce in Colombia?
To request joint custody in cases of separation or divorce in Colombia, a complaint must be filed before a family judge. Strong reasons must be provided to demonstrate that joint custody is in the best interests of the child. The judge will evaluate the situation and, if the requirements are met, may make the decision to grant joint custody.
What role does the spouse or civil partner play in a seizure process in Chile?
The spouse or civil partner may be affected by the seizure if the assets are common, and they may have the opportunity to defend their interests in the process.
What are the tax obligations of taxpayers in Mexico?
Taxpayers in Mexico are required to file regular tax returns, pay taxes on time, and maintain accurate tax records.
How are money laundering prevention activities monitored and evaluated in El Salvador?
The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.
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