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Can I apply for permanent residence in Spain as a victim of human trafficking as an Ecuadorian?
Yes, victims of human trafficking can apply for permanent residence in Spain. Evidence of the trafficking situation must be presented and the request must be made to the relevant authorities, demonstrating the need for protection and support.
Can the landlord increase the rent during the rental period in Peru?
In Peru, the landlord cannot increase the rent during the rental period, unless there is a clause in the contract that allows it or a mutual agreement is reached. It is essential to carefully review the contract in this regard.
What is the focus of money laundering prevention measures in the jewelry and watch sector in Chile?
In the jewelry and watch sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of customers, monitoring financial transactions, and implementing policies and controls to detect and report suspicious activity. In addition, staff training is promoted in the identification of high-value products and in the detection of possible signs of money laundering in the sector.
What is conciliation and what is its importance in family processes in Peru?
Conciliation is a conflict resolution mechanism in which the parties involved try to reach a voluntary agreement through the mediation of an impartial third party. In family processes in Peru, conciliation is important because it seeks to promote dialogue and the peaceful resolution of disputes, especially in matters such as divorce, parental rights and alimony.
How has social perception about risk list verification evolved in Costa Rica as these measures have been implemented?
Social perception about verification on risk lists in Costa Rica has evolved as these measures have been implemented. Initially received with certain reservations, the understanding of its importance in preventing illicit activities has led to broader acceptance, recognizing its role in protecting the country's economic and social system.
What are the investment options in the financial services sector in Peru?
In the financial services sector in Peru, there are investment options such as the acquisition of shares of banks and financial entities listed on the Lima Stock Exchange (BVL),
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