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What are the emerging trends in regulatory compliance in Peru?
Some emerging trends in regulatory compliance in Peru include an increased focus on cybersecurity, sustainability, transparency and corporate social responsibility, in line with global trends.
How is alimony established in cases of unemployed parents in Peru?
In the case of unemployed parents in Peru, alimony is established taking into account the economic capacity of the obligor and the needs of the beneficiary. The judge may consider other sources of potential income or financial assistance.
What sanctions are applied in cases of fraud or falsification of documents during procedures?
Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.
What is the difference between the passport and the Voter Credential?
The passport is a valid identification document for traveling abroad, while the Voter Credential is for identification purposes in the country.
What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
What are the requirements to apply for a temporary residence visa for foreign scientific researchers in Ecuador?
Foreign scientific researchers who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian scientific entity, criminal and medical record certificates, and other documents related to the research activity are required. Check with the immigration authority to find out the updated requirements.
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