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What is the process to obtain a disability certificate in Ecuador?
The process to obtain a disability certificate in Ecuador involves going to the National Council for Disability Equality (CONADIS) and submitting an application. You must provide medical documents that support the disability, such as medical reports, examinations, and diagnoses. CONADIS will evaluate the application and, if approved, will issue the corresponding disability certificate.
What are the obligations of financial institutions with respect to PEPs?
Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.
What is the registration process for non-governmental organizations (NGOs) related to justice and human rights in the Dominican Republic?
NGOs related to justice and human rights in the Dominican Republic must register and comply with specific legal requirements. This registration is necessary to operate legally and obtain funds for your activities.
What is Temporary Protected Status (TPS) and how can it affect Costa Ricans?
TPS is a temporary program that allows Costa Ricans and other nationals of designated countries to receive protection if their countries face adverse conditions, such as natural disasters or conflict.
How to apply for a residence visa for retirees in Peru?
To apply for a residence visa for retirees in Peru, you must demonstrate that you have a stable monthly income from a retirement pension. You must submit an application to the National Immigration Superintendence and meet the specific requirements for this visa.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to work in the banking sector?
Brazil As a citizen in Brazil, you can request information about the judicial record of a candidate to work in the banking sector through the Central Bank of Brazil. The Central Bank has the authority to carry out background checks and provide information on sanctions or convictions related to illegal financial activities or breaches of regulations in the banking sector.
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