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Financial institutions are subject to periodic audits and reviews to ensure they comply with anti-money laundering regulations.
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To obtain a driver's license in Mexico, you must go to the local traffic office and submit an application, pass a theory and practical exam, and meet other specific requirements.
Can I use my passport as an identity document in Costa Rica?
Yes, the passport is accepted as an identity document in Costa Rica, both for Costa Rican citizens and foreigners.
What is the process to apply for an F-1 student visa from Ecuador?
The process to apply for an F-1 student visa from Ecuador includes being accepted by an educational institution in the United States, paying the SEVIS fee, completing Form DS-160, scheduling and attending an interview at the United States embassy or consulate. in Ecuador.
What rights do cohabitants have in a de facto union in Panama?
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What is the legal framework for securities market operations in Colombia?
Securities market operations in Colombia are regulated by the Financial Superintendency of Colombia and the Securities Market Law. The legal framework establishes the requirements and conditions for the issuance, negotiation and custody of securities, such as stocks, bonds and investment funds. In addition, information disclosure rules, investor rights and supervision and sanction mechanisms in case of irregularities in the securities market are established.
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