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What is the procedure to apply for a residence permit for family reunification in Brazil?
Brazil The procedure to request a residence permit for family reunification in Brazil involves submitting the application to the Federal Police. You must provide documentation supporting family ties, such as marriage or birth certificates, along with other personal documents, and complete the application form. In addition, it is necessary to comply with the requirements established by Brazilian immigration laws and pay the corresponding fees.
What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?
In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.
How is the risk of money laundering addressed in residential real estate transactions in Bolivia?
Bolivia implements detailed controls on residential real estate transactions, requiring identification of parties and verifying the legitimacy of transactions to prevent money laundering.
What legal consequences do the crime of sexual abuse of minors entail in Chile?
In Chile, sexual abuse of minors is considered a serious crime and is punishable by the Penal Code. This crime involves any act of a sexual nature carried out by an adult towards a minor. Sanctions for sexual abuse of minors can include prison sentences and protection measures for the victim.
How long does it take to obtain an Emergency Passport in Chile?
The issuance time for an Emergency Passport in Chile may vary, depending on the embassy or consulate and specific circumstances. In general, an attempt is made to expedite the process due to the nature of the emergency.
What is the economic impact of tax evasion by companies in Costa Rica in terms of loss of income for the State and its influence on public investment?
Tax evasion by companies in Costa Rica has a significant economic impact by generating loss of income for the State. This loss can affect public investment in critical areas such as education, health and infrastructure, weakening the government's ability to provide services and programs necessary for socioeconomic development.
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