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What is the validity of the Survival Certificate in Peru?
The Survival Certificate in Peru generally has a validity of 3 to 6 months, depending on the requirements established by the entity that requests it. It is necessary to renew the certificate within that period to continue complying with the corresponding procedures and payments.
How is the crime of grooming addressed in the context of social networks in Ecuador?
Grooming in the context of social networks is criminalized in Ecuador, with measures that seek to protect minors from possible online abuse.
What is the role of the Superintendency of Securities of the Dominican Republic in the KYC process?
The Securities Superintendency of the Dominican Republic is the regulatory entity of the securities market in the country. In the KYC process, its role is to supervise and regulate the implementation of KYC measures in securities entities, including brokerage houses and investment funds. Ensures that regulations are followed to prevent illicit activities in the securities market.
Can judicial records affect participation in volunteer activities in Colombia?
Participation in voluntary activities may not be directly linked to judicial records, but some organizations may carry out checks as part of their volunteering policies, especially in roles that involve caring for vulnerable people.
What are the necessary procedures to request residence authorization for foreign investors in Brazil?
Brazil To apply for residence authorization for foreign investors in Brazil, you must meet the requirements established by the National Migration Council (CNM) and submit the application to the Federal Police. You must provide documentation that demonstrates the investment made in Brazil, such as contracts, proof of transfer of funds, and meet the established financial requirements. The process involves the evaluation of the application and the issuance of the residence permit once approved.
Can a Bolivian citizen have an expired identification card as the only valid identification document?
No, it is mandatory to renew the identity card before its expiration to guarantee its validity as an identification document.
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