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What measures are being taken to prevent money laundering in the fashion sector and the clothing industry in Mexico?
In the fashion and clothing industry, regulations are applied to prevent money laundering, including customer identification and transaction monitoring. The aim is to prevent the use of these industries in illicit activities.
What is the procedure to obtain a marriage certificate in El Salvador?
To obtain a marriage certificate in El Salvador, you must submit an application to the Civil Registry, provide documents such as your identification document, birth certificate, proof of singleness, and pay the corresponding fees. You must also meet minimum age requirements and have witnesses present at the ceremony.
What are the requirements to obtain a work visa in Spain from Argentina?
The requirements to obtain a work visa in Spain from Argentina include having a job offer in Spain, demonstrating the validity of the employment contract, having health insurance, and possessing documents that prove the applicant's training and work experience.
Can I use my Costa Rican identity card as a document to carry out immigration procedures in Costa Rica?
No, the Costa Rican identity card is not accepted as a document to carry out immigration procedures in Costa Rica. For immigration procedures, the use of specific documents is required, such as the passport or DIMEX, as appropriate.
What is the protection for the rights of people in situations of sexual violence in Chile?
In Chile, the rights of people in situations of sexual violence are protected. Laws and policies are promoted that prevent, punish and address sexual violence, including rape, sexual abuse and sexual harassment. Support and protection is provided to victims, prevention measures are established, and sexual education and awareness of sexual and reproductive rights are promoted.
Can a foreclosure affect the ability to obtain a mortgage loan in Guatemala?
Yes, a foreclosure can affect the ability to obtain a mortgage loan in Guatemala. Garnishments are recorded in the credit history and can be considered by financial institutions when evaluating the solvency and credit risk of a person or company. A foreclosure can cause distrust on the part of lenders and make it difficult to obtain a mortgage loan. However, each case is unique and will depend on other factors, such as the amount of the lien, the overall financial situation, and the lender's internal policy.
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