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How are background checks handled in internal migration cases within Ecuador?
Background checks in cases of internal migration within Ecuador are performed similarly to checks for other purposes. The National Police remains the main entity in charge of providing information on criminal records.
How is transparency ensured in financial transactions related to art and culture in Ecuador?
Ecuador ensures transparency in financial transactions related to art and culture. Transactions in the artistic market are monitored, the legitimacy of operations is verified and collaboration with cultural organizations is promoted to prevent the misuse of these activities in illicit activities.
How is child support regulated in cases of children with terminal illnesses in Argentina?
Child support in cases of children with terminal illnesses in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, palliative treatments and other costs associated with the terminal illness. The decision is made based on the well-being of the minor.
How long can the process of obtaining residency in Spain from Argentina take?
The time to obtain residency in Spain from Argentina can vary, but generally can take several months. The duration depends on the visa category, the workload of the immigration authorities, and the complexity of each individual case.
What is family mediation and how is it used in Guatemala?
Family mediation in Guatemala is a process in which an impartial mediator helps disputing parents reach agreements on issues related to custody, visitation, alimony, and other child-related matters. Family mediation promotes communication, dialogue and the peaceful resolution of conflicts, allowing parents to make decisions that benefit their children and avoiding resorting to longer and more expensive legal processes.
How is due diligence regulated in Costa Rican financial institutions to prevent money laundering?
Financial institutions must carry out rigorous due diligence processes, identify clients and report suspicious transactions to the FIU, following the regulations established by law.
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