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What is the consequence of not complying with the payment of alimony in Venezuela?
If you do not comply with the payment of alimony in Venezuela, sanctions such as fines, retention of assets or even deprivation of liberty may be applied.
What is the process to apply for a residence visa for capital renters in Chile?
The process to apply for a residence visa for capital renters in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as proof of passive income, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for capital earners, which will allow you to reside in Chile and receive passive income from sources outside the country.
What are the measures to prevent money laundering in the field of luxury real estate transactions in Ecuador?
Ecuador implements measures to prevent money laundering in the field of luxury real estate transactions. Controls are reinforced in this segment of the market, the legality of operations is verified and collaboration is carried out with government entities to prevent the misuse of these transactions in illicit activities.
Can an embargo be lifted if it is proven that it was issued erroneously in El Salvador?
Yes, if it is proven that a lien was issued erroneously, the court can order its lifting and take corrective action.
What is the procedure for excluding a person from the PEP list in Panama?
The procedure for excluding a person from the PEP list involves reviewing their status and eliminating said classification when they no longer meet the established criteria.
How is integrity promoted in electoral processes in Colombia, especially in terms of campaign financing and transparency in political decision-making?
The promotion of integrity in electoral processes in Colombia is achieved through the implementation of regulations and practices that ensure transparent financing of campaigns and transparency in political decision-making. Electoral authorities establish clear rules on campaign financing, limit contributions from individuals and entities, and require public disclosure of financing sources. Transparency in electoral processes not only prevents possible undue influence from PEP, but also strengthens confidence in the democratic system and guarantees the genuine representation of citizen will.
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