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How do you obtain the immigration card in Colombia?
Foreigners who wish to reside permanently in Colombia can obtain the immigration card. To do this, they must apply to the Special Administrative Unit for Migration of Colombia, presenting documents such as passport, resident visa and other requirements established by the immigration authorities. The immigration card is essential for foreigners who legally reside in the country.
How is possession regulated in cases of domestic violence in Argentina?
Possession in cases of domestic violence in Argentina is regulated with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.
What happens if a person or company sells seized goods without authorization in Guatemala?
Selling seized property without authorization constitutes a violation of the court order and can have serious legal consequences in Guatemala. In the event that a person or company sells seized goods without authorization, they may face additional sanctions, fines and even criminal actions for contempt of authority. Additionally, funds obtained from the illegal sale of seized assets may be confiscated and used to cover outstanding debt.
What measures are taken to protect employees of bank branches in Mexico?
To protect employees of bank branches in Mexico, measures such as panic buttons, training in handling risk situations, personal security systems and the adoption of cash management policies that reduce risk exposure are implemented.
How is the confidentiality of information collected during PEP due diligence in Bolivia ensured?
The confidentiality of information collected during Politically Exposed Persons (PEP) due diligence in Bolivia is ensured through strict compliance with privacy laws and the implementation of information security measures. Protocols are established to limit access to information to authorized personnel only.
What are the requirements to apply for a license to provide marketing consulting services in Costa Rica?
The requirements to apply for a license to provide marketing consulting services in Costa Rica include submitting an application to the Ministry of Economy, Industry and Commerce, proving training and experience in marketing, complying with the legal requirements established by the ministry, and pay the corresponding fees.
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