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What are the requirements to apply for a temporary residence visa for foreign construction workers in Ecuador?
Foreign workers in the construction sector 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 company, criminal and medical record certificates, and other documents related to work activity in construction are required. Check with the immigration authority to find out the updated requirements.
What are the advantages and disadvantages of investing in the Guatemala real estate market?
Investing in the Guatemala real estate market offers several advantages, such as the possibility of earning attractive returns through rental properties and the potential for real estate value appreciation. However, there are also challenges, such as the need for significant upfront investment, property management, and risks associated with demand and market stability.
Can I request the expungement of my judicial record if I have been convicted of crimes related to fraud or scams and have compensated the victims?
Compensation for victims can be considered as a relevant factor when requesting the expungement of judicial records in cases of crimes related to fraud or scams. If you have complied with all legal obligations and have satisfactorily compensated victims, you can file a cancellation request. You must
What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in supervising money laundering in Peru?
The SBS of Peru has the responsibility of supervising and regulating financial institutions, insurers and pension fund administrators with regard to the prevention of money laundering. The SBS issues regulations and provides guidance on best practices to prevent money laundering and collaborates closely with the FIU. Its supervision contributes to maintaining the integrity of the Peruvian financial system.
What is the crime of unjustified enrichment in Chile and what is the penalty?
Unjustified enrichment in Chile involves a substantial increase in wealth without justification and can lead to legal sanctions, including fines and prison sentences.
What is the impact of extradition on the perception of security in Mexico?
Extradition can have a positive impact on the perception of security in Mexico by demonstrating the effectiveness of the judicial system in prosecuting criminals and international cooperation in the fight against crime.
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