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Options to obtain permanent residency from Ecuador include family sponsorship, employment sponsorship, the diversity visa lottery, investment through the EB-5 program, among others.
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Money laundering can undermine the stability of the financial system by increasing the operational and reputational risk of financial institutions, which can lead to banking crises and affect public confidence in the system.
What is the role of victims' rights in the Mexican justice system?
Victims' rights play an important role in the Mexican justice system, guaranteeing their participation in the criminal process, their access to justice, and their right to receive compensation for the harm suffered.
How is anonymity addressed in the KYC process in Mexico?
Anonymity in the KYC process in Mexico is addressed by identifying and verifying the identity of customers. Financial institutions must ensure that the true identity of their customers is known, preventing the use of anonymous accounts for illicit activities.
How is identity validation addressed in access to energy services and public supplies in Colombia?
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Can a Chilean citizen have more than one RUT?
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