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Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out name change procedures in the Dominican Republic?
If you wish to carry out name change procedures in the Dominican Republic, you must follow the procedures established by the corresponding authorities and comply with the required requirements. The identity and electoral card may be requested as part of the documentation necessary to carry out the name change.
What is Bolivia's approach to preventing money laundering in art and antiques sales transactions?
Bolivia establishes specific due diligence requirements in art and antiques sales transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.
What are the options for Argentines who wish to participate in research and development programs in the scientific field through the O-1B visa?
The O-1B visa is intended for individuals with extraordinary abilities in fields such as science, art, education, business or athletics. In the scientific field, Argentines with outstanding achievements may be eligible. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's extraordinary ability in their specific field. Meeting the specific O-1B visa requirements is crucial to the success of the process.
What are the requirements to request an operating license for an establishment selling alcoholic beverages in Guatemala?
The requirements to apply for an operating license for an establishment selling alcoholic beverages in Guatemala may vary depending on the type of establishment and the specific regulations of the corresponding municipality. In general, you must submit an application, meet infrastructure and safety requirements, obtain a favorable opinion from health authorities, and pay the required municipal fees.
What is the period for the prescription of tax debts in relation to tax records in Paraguay?
The period for the prescription of tax debts in relation to tax history in Paraguay is subject to the country's tax laws. This period may vary and is governed by specific regulations. It is essential to know and comply with established deadlines to avoid legal and financial problems.
What is the deadline to pay tax debts in Chile?
The deadlines to pay tax debts in Chile may vary depending on the type of tax and the situation. It is important to be aware of deadlines to avoid recharges and interest. You can consult with the SII to obtain specific information about your debt.
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