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What is the process for freezing assets related to the financing of terrorism in Guatemala?
The asset freezing process in Guatemala involves the identification and blocking of assets that are related to individuals or entities included in the "list of persons or entities related to terrorism." This is crucial to prevent funds from being used to finance terrorist activities.
What are the requirements to apply for a temporary residence visa for foreign construction workers in Ecuador?
Foreign workers in the construction sector who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents related to work activity in construction are required. Check with the immigration authority to find out the updated requirements.
Can I request the elimination of my judicial records in Guatemala?
In Guatemala, it is not possible to completely eliminate a person's judicial record. However, there is the possibility of requesting the cancellation or extinction of certain criminal records, depending on the nature of the crime and the time that has passed since the conviction.
What is the process to apply for a residence visa for temporary workers in the hospitality and tourism sector in Spain from the Dominican Republic?
Obtain a temporary job offer in the hospitality and tourism sector in Spain, as a waiter, hotel receptionist, tour guide or chef.</li><li>2. The employer in the hospitality and tourism sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the hospitality and tourism sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the hospitality and tourism sector and visa.</li></ol>
What are the necessary procedures to request a tax exemption in Guatemala and the applicable situations?
The procedures for requesting a tax exemption in Guatemala depend on the situation, such as the importation of capital goods or donations. Applicants must submit documentation to the Superintendence of Tax Administration (SAT) and meet the established requirements.
What are the necessary procedures to request a residence permit for health professionals in the Dominican Republic?
Foreign health professionals 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 professional title, specialization certificates, employment contract with a health institution, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
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