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Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by repatriation and reside in Ecuador?
Yes, if you are an Ecuadorian citizen by repatriation and reside in Ecuador, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present documentation that proves your status as a citizen by repatriation.
What is asset confiscation in money laundering cases in Argentina?
Asset forfeiture in money laundering cases in Argentina involves the confiscation of assets and funds used or derived from illicit activities.
What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.
What is adoption in Chile?
Adoption is a legal process through which a person or couple becomes the legal parent of a child who is not biologically theirs. The process is regulated by the adoption law in Chile.
What are the challenges of online identity validation in Chile?
Challenges include the need to ensure the security of personal data, prevent identity theft and ensure that validation methods are effective and accessible to all citizens.
What happens if the landlord does not return the security deposit to the tenant at the end of the contract in El Salvador?
If the landlord does not return the security deposit to the tenant at the end of the lease, the tenant can file a lawsuit to claim the amount owed. The landlord must justify any deduction from the deposit.
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