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What are the options for Ecuadorians who want to study microbiology in Spain?
Ecuadorians interested in microbiology studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.
How is the relationship between financial institutions and non-financial entities regulated in the context of KYC in Panama?
The relationship between financial institutions and non-financial entities in the context of KYC in Panama is regulated by Law 23 of 2015. This law establishes the obligation to apply appropriate due diligence measures when establishing commercial relationships with non-financial entities, ensuring compliance with international standards on the prevention of money laundering and terrorist financing.
Can I request a Costa Rican identity card if I am a foreigner with refugee status in Costa Rica?
Yes, as a foreigner with refugee status in Costa Rica, you can request an identity card known as DIMEX. You must follow the procedures established by the General Directorate of Migration and Immigration and present the required documents to obtain your DIMEX.
What is the definition of concealment in Brazil?
Brazil Concealment in Brazil refers to the action of hiding, facilitating or protecting a person who has committed a crime, in order to avoid persecution or punishment. Concealment is considered a crime and may result in legal sanctions. Penalties for concealment can vary depending on the severity of the concealed crime and the specific circumstances, and include fines, imprisonment, and reparations.
What are the financing options available for industry development projects in the technology investment consulting services sector in Honduras?
In Honduras, there are financing options for industry development projects in the technology investment consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support technological innovation, collaborations with private investors and companies in the technology investment consulting services sector, and investment funds specialized in technology projects. Additionally, funding opportunities can be sought through incubation programs.
Can a Dominican citizen possess more than one identity card in the Dominican Republic?
In the Dominican Republic, a Dominican citizen cannot possess more than one active identification card at the same time. It is important to maintain a single valid identification document. If a replacement is needed due to loss, theft or damage, the previous ID is canceled and a new copy is issued with a new ID number. Having multiple active IDs is prohibited and may result in legal sanctions.
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