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How is KYC information handled for customers who do not have a fixed residential address in the Dominican Republic?
For customers who do not have a fixed residential address in the Dominican Republic, alternative address verification procedures may be established or the postal address or address of a related company or legal entity may be considered. Flexibility in address verification is necessary to accommodate the situations of customers who do not have a permanent address.
What is the impact of an embargo on cooperation regarding the rights of people in a situation of lack of access to care services for people in situations of forced migration in Costa Rica?
An embargo can have an impact on cooperation regarding the rights of people in a situation of lack of access to care services for people in situations of forced migration in Costa Rica. Trade and financial restrictions may affect the country's ability to provide humanitarian assistance, protection and medical care services to people in forced migration. This can increase their vulnerability to exploitation, abuse and violence, and limit their access to basic services, such as shelter, health care and psychosocial support. Costa Rica can strengthen its legal framework regarding the protection of the rights of people in situations of forced migration, promote regional and international cooperation in caring for this population and seek collaboration with international organizations and civil society organizations to guarantee access to comprehensive care services during a seizure.
How can I request a refund of value added tax (VAT) in Colombia for foreign tourists?
You can request a VAT refund in Colombia as a foreign tourist through the DIAN's PSE (Secure Online Payment) system. You must present proof of purchase and request the return online, completing the corresponding form and providing the necessary information. The DIAN will evaluate the request and, if you meet the requirements, will proceed to refund the VAT.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to work with minors?
Brazil As a citizen in Brazil, you can request information about the suitability of a candidate to work with minors through the competent bodies in charge of protecting the rights of children and adolescents. These agencies can conduct background checks and provide information about any penalties or convictions related to working with minors.
What are the requirements to apply for a temporary residence visa for foreign religious in Ecuador?
Foreign religious 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 religious entity, criminal and medical record certificates, and other documents related to religious activity are required. Check with the immigration authority to find out the updated requirements.
Does the government of Panama promote transparency in the drafting of lease contracts and provide legal guidance to the parties involved?
As part of its regulatory role, the government of Panama can promote transparency in the drafting of lease contracts and provide legal guidance to the parties involved, with the aim of ensuring fair and equitable contracts.
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