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What is the procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian?
The procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian involves presenting the marriage certificate at the Civil Registry. In addition, the corresponding immigration procedures must be followed to obtain the resident visa, which enables obtaining the ID.
What is the process to obtain a residence authorization for real estate investment reasons in Panama?
The process to obtain a residence authorization for reasons of real estate investment in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must make a significant investment in real estate properties in the country, either through the purchase of real estate or investment in recognized real estate projects. You must provide documentation that demonstrates the investment made and meets the financial solvency requirements. The application will be evaluated and, if all requirements are met, the residence authorization for real estate investment reasons will be issued.
What is the right to non-discrimination based on disability in access to public services in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in access to public services. This implies that a person cannot be limited or denied access to public services due to their disability. Equal opportunities, universal accessibility and the guarantee of inclusive and equitable access to public services for people with disabilities are promoted.
Can an individual request a review of their judicial records in Guatemala to ensure they are accurate?
Yes, an individual has the right to request a review of their judicial records in Guatemala to ensure they are accurate. This can be done through the competent judicial authorities.
How does the State regulate public tenders in Panama and what is their importance in government procedures?
The State regulates public tenders in Panama through the General Directorate of Public Contracts (DGCP). Establishes regulations that govern the bidding process, promoting competition and transparency in the contracting of goods and services by government entities. Public tenders are fundamental in government procedures, since they allow the objective selection of suppliers, the obtaining of quality goods and services, and the efficient use of public resources.
What is the role of suspicious transaction reports (SARs) in preventing money laundering in Argentina?
Suspicious transaction reports (SARs) play a fundamental role in preventing money laundering in Argentina. Obligated entities are required to report to the FIU any operation that may be related to money laundering, even if they are not sure of its illegality. These reports provide valuable information for financial intelligence investigations and analysis.
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