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Can I move my family to Spain if I am a Mexican citizen and obtain a work visa?
Yes, as a Mexican citizen with a work visa in Spain, you can generally apply for a family reunification visa to bring your spouse and minor children to live with you in Spain. You must meet specific requirements, such as demonstrating sufficient financial resources to support your family in the country.
What preventive measures should financial institutions adopt to avoid involvement with PEP clients in illicit financial activities in El Salvador?
Measures include rigorous internal controls, exhaustive transaction analysis, and constant monitoring to detect and report suspicious activity.
How are PEP regulations reconciled with the protection of human rights in Mexico?
PEP regulations should be designed in a way that respects people's human rights and privacy, avoiding unfounded accusations or unfair discrimination.
Can tax debts be transferred to third parties or acquired by debt collection companies in El Salvador?
In El Salvador, tax debts generally cannot be transferred to third parties or acquired by debt collection companies, as they are the responsibility of the original taxpayer. The tax authorities are responsible for managing tax collection.
What is judicial auction and how is it carried out in cases of seized assets in Colombia?
Judicial auction is the process of public sale of seized assets to satisfy debts. In Colombia, this process is regulated by law and supervised by a judge. The assets are auctioned and the proceeds of the sale are used to cover the debt, distributing the remainder to the debtor.
What information can be verified through the Chilean Property Registry?
The Property Registry in Chile allows you to verify the ownership of properties, liens, mortgages and other records related to real estate. This information may be relevant in certain types of verifications, such as for financial or real estate positions.
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