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How can Salvadorans obtain temporary residence for reasons of economic interest in Spain?
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Can I request an Argentine DNI if I am an Argentine citizen but have outstanding debts with the State?
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What is the situation of indigenous peoples in Brazil?
Brazil is home to a large number of indigenous peoples, many of whom face threats to their territory, culture and traditional ways of life due to deforestation, mining and other developments. The protection of indigenous rights is an important issue in the country.
What is the role of the Financial Analysis Unit (UAF) in KYC in Costa Rica?
The Financial Analysis Unit (UAF) in Costa Rica is an entity in charge of receiving, analyzing and disseminating information related to suspicious activities of money laundering and terrorist financing. Your role in KYC involves providing guidance and training on detecting illicit activities and collaborating with authorities on KYC-related investigations.
What are the rights of workers in fishing in Mexico
The rights of workers in fishing in Mexico include the right to safe and healthy working conditions, the right to receive fair and proportional remuneration for the work performed, the right to social protection and access to medical services, and the right to protection
What are the legal penalties for unauthorized disclosure of criminal record information in Panama?
Unauthorized disclosure of criminal record information in Panama may be subject to legal penalties, which vary depending on the severity of the violation.
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