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What is the legal separation process in Chile?
Legal separation in Chile is carried out through a judicial process and requires agreements on the division of assets and other aspects. It does not end the marriage, but allows the parties to live separately.
What is the role of the General Directorate of Immigration and Immigration in procedures related to migration in Costa Rica?
The General Directorate of Migration and Immigration of Costa Rica is the entity in charge of managing and supervising procedures related to migration in the country. This includes the issuance of visas, residences and authorizations to enter and remain in Costa Rica.
How is the authenticity of a health consulting services contract in the Dominican Republic verified?
The authenticity of a contract for health consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the health consulting services, health care programs involved, timelines, costs, and other terms and conditions agreed upon between the client and the health consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of health consulting services contracts is important to promote quality health care and comply with health regulations in the Dominican Republic
What is the situation of the inclusion of people with functional diversity in the public transportation system in El Salvador?
The inclusion of people with functional diversity in the public transportation system in El Salvador faces challenges, with accessibility problems in terms of infrastructure and adapted services, although efforts are being made to improve accessibility and guarantee the right to mobility of all people. people.
What are the necessary procedures to request a residence permit for foreign investors in Brazil?
Brazil To apply for a residence permit for foreign investors in Brazil, it is necessary to meet the requirements established by migration laws and submit the application to the Regional Superintendence of Labor and Employment (SRTE) or the Federal Police. You must provide documentation that supports the investment, such as the investment contract, financial evidence, and meet the requirements established for the investor category. The process involves the evaluation and approval of the application by the immigration authorities.
What additional steps should financial institutions take when identifying a match on risk lists?
When a financial institution in Mexico identifies a match on risk lists, it must take additional steps, such as investigating the nature of the customer relationship, determining whether there is a risk of money laundering or terrorist financing, and, if necessary, reporting. the situation to the FIU. They may also consider freezing assets in serious cases.
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