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How is the citizenship card renewed abroad for Colombians who reside outside the country?
The renewal of the citizenship card for Colombians residing abroad can be done through Colombian consulates. Citizens must follow the procedures established by the corresponding consulate, present the required documentation, and pay the applicable fees. The renewed ID is sent to the consulate for collection or its secure delivery can be arranged. This process allows Colombians abroad to keep their documentation updated.
What is the asset freezing process related to terrorist financing cases in Costa Rica?
In cases of terrorist financing in Costa Rica, a process of freezing assets related to the illicit activity can be carried out. This involves ensuring that assets are not transferred or sold until the investigation is resolved.
How can I request a certificate of freedom from liens in Guatemala?
To request a certificate of freedom from encumbrance in Guatemala, you must go to the General Property Registry (RGP) and submit an application, providing information about the property in question and pay the corresponding fees. The RGP will conduct a search of your records and issue the certificate of freedom from encumbrance indicating the legal status of the property.
How can I obtain a Certificate of Non-Registration in the Civil Registry in Chile?
You can obtain a Certificate of Non-Registration in the Civil Registry in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees. This certificate is issued when there are no records of a specific civil event, such as marriage, death, birth, among others.
What is terrorist financing and how is it related to money laundering in Guatemala?
Terrorist financing involves providing financial resources or support for terrorist activities. In Guatemala, anti-money laundering regulations also include measures to detect and prevent terrorist financing, as both illicit activities are often interconnected.
What is the deadline to challenge an embargo measure in Chile?
The deadline to challenge an embargo measure in Chile depends on the circumstances and the applicable regulations. In general, a reasonable period is established from the notification of the measure for the debtor to present its challenge and arguments against the seizure.
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