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How are money laundering cases involving foreign assets addressed in Panama?
Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.
What is the procedure to apply for a residence visa for foreign journalists in Chile?
The process to apply for a residence visa for foreign journalists in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an invitation letter from a Chilean media outlet, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign journalists, which will allow you to reside in Chile and carry out your journalistic work in the country.
What is the procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen in the country?
The procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen in the country involves following the procedures established by the Civil Registry. The corresponding complaint must be submitted, documents that support the recovery of the document and meet the requirements to obtain a duplicate of the identity card.
What are the rights of people with judicial records in Bolivia in the field of housing?
People with judicial records in Bolivia have rights in the area of housing, including the right not to be discriminated against. Landlords should not deny housing based solely on background information. Knowing and exercising these rights is crucial, and in cases of discrimination, you can seek legal advice and file complaints with the appropriate authorities.
How is the crime of violence at sporting events legally addressed in Costa Rica?
Violence at sporting events in Costa Rica is penalized with sanctions that include fines and restrictions on access to sports venues.
How is child support addressed in cases of children with dual nationality?
In cases of children with dual nationality, alimony is regulated according to Ecuadorian laws. Nationality does not affect the child's right to receive maintenance, and the Ecuadorian court can issue an order in this regard, regardless of the child's nationality.
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