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What is "unauthorized financial intermediation" and how is it combated in Ecuador?
Unauthorized financial intermediation refers to the performance of financial activities without proper authorization from regulatory entities. In Ecuador, this phenomenon is combated through strict supervision and regulation of financial entities and the imposition of sanctions on those that operate illegally. Financial education is also promoted to raise awareness among the population about the risks associated with unauthorized financial intermediation and encourage the use of legitimate and regulated financial services.
How does being on the Tax Debtors Registry affect my credit history?
Being on REDI can have a negative impact on your credit history. Financial entities and lenders can consult the REDI before approving loans or credits, and its presence in the registry can make it difficult to obtain financing.
How is family mediation regulated in divorce cases in Panama?
Family mediation in divorce cases in Panama is an alternative to resolve disputes related to child custody, alimony and other family matters. It is a voluntary process that seeks mutual agreements.
How is identity validation addressed in access to natural resource management services and concessions in Mexico?
Identity validation is addressed in access to natural resource management services and concessions in Mexico to ensure that the companies and individuals involved are legitimate and comply with environmental and natural resource regulations. Companies seeking to obtain concessions for the exploitation of natural resources often require applicants to provide proof of their identity and documentation related to their activities. This is important to prevent unauthorized exploitation of natural resources and to ensure compliance with environmental regulations. Identity validation is essential for the sustainability and conservation of natural resources in Mexico.
What are the necessary procedures to apply for a retirement residence visa in Peru?
The procedures necessary to apply for a retirement residence visa in Peru vary depending on the pension system to which you are affiliated (ONP or AFP). In general, it is required to present documentation that supports retirement, meet the financial requirements and follow the process established by the National Immigration Superintendence.
What is the process to request the adoption of a minor in Argentina?
The process to request the adoption of a minor in Argentina involves filing a lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that the necessary conditions are in place to provide a stable and appropriate environment for the minor. The adoption process includes evaluations, interviews and studies to determine the suitability of the applicant and the best interests of the child are sought throughout the process.
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