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What are the rights of people in a situation of returned migration in Costa Rica?
People in a situation of returned migration in Costa Rica have fundamental rights guaranteed, such as the right to social reintegration, access to support services, non-discrimination, protection against human trafficking and assistance for reintegration in their country. originally.
How is the process carried out to obtain a construction permit for buildings for public use in Ecuador?
Obtaining a construction permit for buildings for public use is carried out before the Provincial Directorate of Territorial Planning, Urban Planning and Housing. You must present detailed project plans, environmental impact studies, and comply with the requirements established for this type of construction. It is essential to coordinate with local authorities to ensure compliance with regulations.
What regulations govern identity verification in Chile?
Identity verification in Chile is subject to various regulations. The Personal Data Protection Law establishes guidelines for the secure management of personal information. Additionally, financial and anti-money laundering regulations impose specific requirements for identity verification in the financial sector. Businesses must comply with these regulations to operate legally.
Can I request an extension of my foreign identity card if I change my address in Venezuela?
Foreigner identity card extensions are not issued due to change of address. However, it is advisable to update your address in SAIME to keep your personal data up to date.
How is money laundering defined in Argentine legislation?
In Argentine legislation, money laundering is defined as the process by which assets from illicit activities are incorporated into the legal economic system with the appearance of legality. This includes the conversion, transfer, concealment or possession of assets derived from criminal activities, such as drug trafficking, corruption, smuggling, among others.
How does the situation of internal displacement in Colombia affect asylum applications in the United States?
The situation of internal displacement in Colombia may have implications for asylum applications in the United States. Those who have been internally displaced due to armed conflict or persecution may be eligible to apply for asylum seeking protection. It is crucial to properly document and demonstrate credible fear of persecution when applying for asylum. Specialized asylum legal advice is essential to effectively address these cases.
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