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What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?
Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.
What are the visa options for Panamanian citizens who want to work in the health field in Spain, as doctors or nurses?
There are specific visas for health professionals who wish to work in the health system in Spain.
What are the main laws that regulate sports law in Mexico?
The main laws are the General Law of Physical Culture and Sports, the General Law of the Rights of Girls, Boys and Adolescents, the General Health Law, the Federal Civil Code, among other specific provisions related to sports.
What are the control and supervision mechanisms of the Judiciary in Ecuador?
The Judiciary and the Judicial Council are organizations in charge of controlling and supervising the Judicial Branch in Ecuador. These entities guarantee judicial independence, evaluate the performance of judges and courts, and promote transparency and efficiency in the judicial system.
Can I use my personal identity card in Panama to open a bank account?
Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.
What is the process to obtain a RUT for a tourism entity in Chile?
The process of obtaining a RUT for a tourism entity in Chile involves the presentation of the legal documentation of the tourism entity and the application to the Internal Revenue Service.
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