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What are the options for Ecuadorian citizens who wish to apply for the Green Card through family members who are permanent residents in the United States, such as spouses and unmarried children under 21 years of age?
Ecuadorian citizens can apply for the Green Card through relatives who are permanent residents in the United States, such as spouses and unmarried children under 21 years of age. However, these categories of family members have specific wait times and quotas, and the process can take time.
How are ethics and integrity promoted in the decision-making of PEPs in Chile?
Ethics and integrity in the decision-making of PEPs in Chile are promoted through training in government ethics, the implementation of codes of conduct, and the active supervision of ethical practices by control and supervisory bodies.
How is the risk of terrorist financing assessed in Paraguay and are measures adjusted accordingly?
Paraguay carries out periodic terrorist financing risk assessments, using intelligence analysis and risk assessments to adjust preventive measures and ensure a response adapted to evolving threats.
What is the statute of limitations to execute an embargo in Guatemala?
In Guatemala, the limitation period to execute a seizure may vary depending on the type of debt and the applicable legislation. Generally, the statute of limitations for enforcing a garnishment is five years from the date the debt becomes due. However, it is important to keep in mind that there are exceptions and particular circumstances that may affect the limitation period in each case. It is recommended that you seek legal advice to determine the specific statute of limitations in a given situation.
Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
How are the situations of children born in the United States of migrant Costa Rican parents legally addressed?
Legally, the situations of children born in the United States to migrant Costa Rican parents are addressed through regulations that recognize dual nationality and the rights of children. The legislation seeks to guarantee that these children have access to Costa Rican nationality and that their fundamental rights are respected. Measures are established to facilitate documentation and civil registration, ensuring that children have full legal recognition in both countries.
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