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What is the difference between the immigration card and the visa in Colombia?
The immigration card is an identification document issued to foreigners residing in Colombia, while the visa is an authorization that allows foreigners to enter and stay in the country for a specific period and for a particular purpose. The immigration card is issued once a foreigner has legally entered the country and has obtained a residence visa.
How does the State promote gender equality in family law cases in Panama?
The State can implement policies and laws that promote gender equality in family law cases, seeking to eliminate discrimination based on gender and guaranteeing equity in Panama.
Can I obtain the judicial records of a person in Chile if I am party to a commercial conflict resolution process?
If you are a party to a commercial dispute resolution process in Chile, you may be able to obtain the judicial records of the person or entity involved in the conflict. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the dispute resolution process.
What is the role of external audits in validating KYC compliance in Peru?
External audits play a critical role in validating KYC compliance in Peru. Financial institutions are subject to periodic audits by independent entities to ensure that their practices comply with regulations and standards established by regulatory authorities.
How are dividends distributed by a company taxed in Ecuador?
Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.
What requirements are needed to obtain the Identity Card in Honduras?
The requirements to obtain the Identity Card in Honduras include presenting the original birth certificate, identity card of the parents or guardians, among other documents.
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