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What are Bolivia's strategies to prevent money laundering in the financial technology (Fintech) sector?
Bolivia develops specific regulations for fintech companies, ensuring they comply with AML regulations and applying due diligence measures to prevent money laundering in this growing sector.
What is the procedure to apply for a residence visa for artists and entertainment professionals in Chile?
The process to apply for a residence visa for artists and entertainment professionals in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as employment contracts, criminal record certificates, proof of recognition as an artist or entertainment professional, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for artists and entertainment professionals, which will allow you to reside in Chile and work in your artistic field.
What are the options to obtain temporary residence in Spain as an artist or professional in the cultural sector as an Ecuadorian?
You can obtain temporary residency as an artist or professional in the cultural sector by submitting a job offer in the cultural or artistic field. You must meet the established requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.
How is transparency promoted in the mining sector from the perspective of regulatory compliance in Peru?
Promoting transparency in the mining sector in Peru is achieved through regulations that require the disclosure of information on mining concessions, production and payments to the government. This encourages accountability and legality in the industry.
What measures does the State take to ensure compliance with lease contracts in El Salvador?
The State can provide legal and judicial mechanisms to guarantee compliance with contracts.
What is the legal basis that regulates the management of judicial records in Guatemala?
In Guatemala, the legal basis for the management of judicial records is found in the Criminal Procedure Code and the Notarial Code, among other related laws. These laws establish the procedures for the registration, access and management of judicial records.
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