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What is the penalty for non-compliance with AML regulations in Paraguay?
Sanctions may include fines, suspension of activities and prison sentences, depending on the severity of non-compliance. The Paraguayan authorities will apply sanctions proportional to the risk and magnitude of the violations.
What are the visa options for Panamanian scientists and researchers who want to work on research projects in Spain?
There are specific visas for researchers and scientists who wish to collaborate on research projects in Spain.
What is the Temporary Residence Permit in Chile?
The Temporary Residence Permit is a document issued by the Department of Immigration and Immigration in Chile that grants foreigners the right to reside in
How is the right to equality protected in Chile?
The right to equality in Chile is protected in the Constitution and prohibits any form of arbitrary discrimination. In addition, there are laws and agencies responsible for preventing and punishing discrimination in various areas, such as work, education and housing.
What is the Electoral Certificate and how is it obtained in Colombia?
The Electoral Certificate is a document issued by the National Registry of Civil Status that certifies the participation of a citizen in electoral processes. It is obtained through application at the Registry Office and is useful in situations such as employment procedures, applications for public office or to prove compliance with citizen duty. This certificate can be requested by any citizen who has participated in elections.
What is the process to correct an error on the identity card in Panama?
To correct an error on the identification card, an application must be filed with the Electoral Court and evidence supporting the necessary correction must be provided.
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