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What is the procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian?
The procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian involves presenting the marriage certificate at the Civil Registry. In addition, the corresponding immigration procedures must be followed to obtain the resident visa, which enables obtaining the ID.
What measures are taken to ensure the confidentiality of sensitive information related to PEP in Chile?
The confidentiality of sensitive information related to PEP in Chile is ensured through data security protocols, regulations that restrict access and disclosure of information only to relevant authorities, and sanctions for misuse or leakage of information.
Can an employer request judicial records without the candidate's consent in Costa Rica?
In Costa Rica, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated and protected by the law on privacy and protection of personal data. Requesting court records without consent may be illegal and result in legal penalties.
What happens if the leased property is damaged by the actions of third parties in Argentina?
In the event of damage caused by third parties, responsibility for repairs usually falls to the landlord, unless the tenant is guilty of negligence or breach of contract.
What is the process to apply for a student visa (F-1) to study English as a second language (ESL) in the United States for Salvadorans?
They must be admitted to an ESL program approved by Immigration and Customs Enforcement (ICE) and obtain Form I-20 for the visa application.
What is the relationship between verification on risk lists and terrorist financing in Costa Rica?
Risk list verification in Costa Rica plays an essential role in preventing terrorist financing. The regulations seek to identify and prevent individuals or entities linked to terrorist activities from accessing financial services in the country, thus contributing to global efforts against terrorism.
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