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How can I apply for a residence permit for foreign technicians in the Dominican Republic?
Foreign technicians who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their technical training, work experience, employment contract with a Dominican company, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What are the legal provisions for the protection of the rights of migrants in family matters in Guatemala?
Legal provisions for the protection of migrants' rights in family matters in Guatemala include measures to facilitate migrants' communication and participation in family decisions. The aim is to guarantee their rights and the well-being of their families.
Is it possible to obtain an identity card for foreigners in Paraguay without having a fixed address?
Obtaining an identity card for foreigners in Paraguay generally requires having a fixed address. The proof of address is a necessary document for the procedure. However, it is important to review current regulations, as requirements may be subject to change. Foreigners must follow the procedures established by the General Directorate of Civil Status Registry.
Are non-financial entities required to comply with KYC regulations in Paraguay?
Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.
What is the Vehicle Registration Certificate in Ecuador and how is it obtained?
The Vehicle Registration Certificate in Ecuador is a document that certifies the ownership and characteristics of a registered vehicle. It is obtained by requesting it at an office of the National Transit Agency (ANT) and presenting the required documents, such as the owner's identification card and the vehicle registration number.
How does the Superintendency of Banks and Insurance (SBS) ensure that financial institutions comply with anti-money laundering regulations in Ecuador?
The SBS plays a key role in the regulation and supervision of financial institutions in Ecuador. Through regular audits, review of internal policies and application of corrective measures, the SBS guarantees that financial institutions comply with the regulations established to prevent money laundering.
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