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The length of stay in Spain is a key factor in applying for permanent residence. Generally, a minimum period of legal and continuous residence is required before being able to apply for permanent residence.
What is the impact of regulatory compliance on crisis management in Mexican companies?
Regulatory compliance is essential in crisis management as it provides structure and procedures to address non-compliance or crisis situations. Helps companies respond in an organized manner and minimize damage.
Does the judicial record in Brazil include information on convictions for drug trafficking or drug trafficking crimes?
Brazil Yes, judicial records in Brazil include information on convictions for drug trafficking or drug trafficking crimes. These crimes are considered serious and, if a person has been convicted of this type of crime, that information will be recorded
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How are emerging threats, such as the use of artificial intelligence in money laundering, addressed in prevention strategies in Argentina?
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