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What rights do Paraguayans in a situation of asylum in Spain have?
Paraguayans who obtain asylum in Spain have rights to protection against refoulement, residence and to work legally in the country.
What is the validity of the Residence Permit in Ecuador?
The Residence Permit in Ecuador has a variable validity depending on the type of visa and the specific conditions established. It can be valid for periods of 1 to 2 years, and it is necessary to renew it before its expiration to maintain regular immigration status.
What is the Registry of Prohibited Names in Mexico and its relationship with identification?
The Registry of Prohibited Names is a list of names that cannot be assigned to newborns in Mexico. This relates to identification, as a person's name is part of their legal identity and may be subject to restrictions.
What are the requirements to apply for a residence visa for family reunification in Ecuador?
To apply for a residence visa for family reunification in Ecuador, you must be the spouse, cohabitant or direct relative of an Ecuadorian resident or citizen. You must present documents that demonstrate family ties, such as marriage certificates, cohabitation records or birth certificates. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
What measures are taken to supervise entities that do not comply with AML regulations in Chile?
Chile carries out regulatory inspections and audits to monitor and evaluate compliance with AML regulations by financial and non-financial institutions. Sanctions will be imposed on those who do not comply with the regulations.
Are there public awareness campaigns in Guatemala about the importance of preventing money laundering related to politically exposed persons?
Yes, public awareness campaigns are carried out in Guatemala on the importance of preventing money laundering related to politically exposed persons. These campaigns inform the population about the risks associated with illicit activities, encourage citizen collaboration in detecting cases and promote responsibility in the fight against money laundering.
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