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What are the requirements to obtain the Special Permanence Permit for Special Protection Nationals (PEPNE) in Colombia?
The requirements to obtain the Special Permanence Permit for Special Protection Nationals (PEPNE) in Colombia vary according to the category and particular situation of each individual, and are established by the competent authorities.
What is the current situation of the fight against drug trafficking in Argentina?
Argentina faces challenges in the fight against drug trafficking, with efforts to strengthen international cooperation, improve intelligence and apply stricter laws to combat this crime.
What is being done to prevent abuse of power by PEPs in Panama?
Regulations are established to prevent abuse of power by PEPs and ensure accountability.
What are the implications for a financial institution if it is found to have been involved in illicit transactions related to PEP clients in El Salvador?
In addition to legal sanctions and fines, a financial institution can face significant damage to its reputation and loss of trust from its customers.
How can Colombians access legal advice services in Spain?
Colombians in Spain can access legal advice services through law firms, non-governmental organizations that provide legal assistance, and legal advice services offered by some Colombian embassies and consulates. It is essential to have legal advice to understand the legal aspects of the immigration process, labor rights and any other relevant legal issue.
How is the identity card renewed in Ecuador?
The renewal of the identity card in Ecuador is carried out in the Civil Registry. Citizens must present certain documents, such as updated photographs and proof of voting.
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