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What are the requirements to apply for a residence visa for business reasons in Peru?
The requirements to apply for a residence visa for business reasons in Peru vary depending on the type of business and the corresponding visa program. In general, it is required to present a solid business plan, meet the economic requirements and follow the process established by the National Superintendence of Migration.
How is the effectiveness of corrective measures implemented by a contractor evaluated after receiving a sanction in Peru?
Assessing the effectiveness of a contractor's corrective measures following a sanction in Peru involves [details on external audits, periodic reports]. This ensures that corrective actions are appropriate and help prevent future violations.
What is the process of recognizing a child in cases of deceased parents in Peru?
The process of recognizing a child in cases of deceased parents in Peru can be carried out by submitting an application to the judge after the death of the father. Tests and documents will be carried out to prove paternity post-mortem.
Can I request a personal identity card in Panama if I am a minor and live abroad?
Yes, if you are a minor and a Panamanian citizen, you can request a personal identity card in Panama through the Panamanian consulates and embassies in your country of residence.
What is the community regime and how does it benefit Costa Ricans in Spain?
The community regime allows Costa Ricans who are relatives of citizens of the European Union to reside in Spain. This facilitates family reunification and other aspects of life in Spain.
How is the supervision and control of non-financial entities carried out in Panama to prevent money laundering?
In Panama, non-financial entities, such as casinos, real estate companies, and lawyers, are subject to regulations and supervision to prevent money laundering. These entities must implement due diligence measures, report suspicious transactions, and comply with customer identification requirements established by regulatory authorities.
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