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How long does the process of obtaining a diplomatic passport in Panama take?
The process of obtaining a diplomatic passport in Panama can take several weeks or even months, depending on administrative procedures and background checks.
Is there an age limit to emigrate to Spain as a Paraguayan?
There is no specific age limit to immigrate to Spain, but some visa programs may have specific age requirements.
What happens if a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations?
If a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations, it may face sanctions, fines and legal action. Additionally, your reputation may be affected, which can have serious financial consequences.
What are the rights of siblings in cases of parental separation in Ecuador?
In cases of parental separation, the rights of siblings include the right to maintain contact and relationship with each other. Family ties are sought to be preserved, and courts can make decisions that promote the well-being and relationship between siblings in situations of parental conflict.
What are the guarantees for a fair trial in Bolivia?
The guarantees for a fair trial in Bolivia include the right to defense, the impartiality of the court, the publicity of the process, the presentation of evidence and the non-self-incrimination of the accused.
What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?
In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.
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