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How do criminal records affect the visa and residence application process in Spain from Ecuador?
Criminal records can negatively affect the process. In general, it is required to prove that you do not have a serious criminal record to obtain a visa and residence in Spain.
Do the regulations related to Politically Exposed Persons in Mexico also apply to their close relatives?
Mexico Regulations related to Politically Exposed Persons in Mexico may also apply to your close family members in certain circumstances. These regulations seek to prevent possible acts of corruption or money laundering in which family members of PEPs may be involved. However, it is important to keep in mind that the application of these regulations must be carried out proportionally and respecting the rights and privacy of family members.
What are the rights of children in cases of divorce?
In cases of divorce, children have the right to alimony, as well as to maintain contact with both parents. The decision about custody is made considering the well-being of the child.
What institutions are responsible for executing embargoes in Peru?
Seizures in Peru are executed by the corresponding judicial authority, generally through a competent court or tribunal. These institutions are responsible for issuing seizure orders and supervising their correct execution.
What are the investment options in the financial technology (fintech) industry sector in Chile?
The financial technology (fintech) industry sector in Chile offers various investment options. You can invest in companies dedicated to digital financial services, electronic payments, online loans and financing, crowdfunding, cryptocurrencies, and financial management solutions. Besides,
What are the factors that facilitate money laundering in Guatemala?
Money laundering in Guatemala is facilitated by several factors, such as corruption, institutional weakness, lack of transparency, infiltration of criminal structures in the financial system and the informal economy. These factors make it difficult to detect and effectively prosecute crime.
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