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How is the identity of tourists visiting the Dominican Republic verified?
The identification of tourists visiting the Dominican Republic is carried out through the process of entry into the country, either at the airport or at land or sea entry points. Tourists must present their passport and complete immigration forms. Additionally, random identity and documentation verification checks may be carried out to ensure that visitors comply with immigration regulations. Verification is important for the security of the country and tourists
Can a food debtor in Peru request a pension review due to changes in the ex-partner's employment situation?
Yes, changes in the ex-partner's employment situation may be grounds for requesting a pension review in Peru, especially if it affects their ability to comply with the maintenance obligation.
Can the landlord refuse to renew a lease in Mexico?
The landlord has the right not to renew a contract at the end of its term, as long as it gives the required notice and respects the terms of the contract.
What are the necessary procedures to request an old-age pension in the Dominican Republic?
To apply for an old-age pension in the Dominican Republic, you must meet the requirements established by the Social Security Law. This includes being of a certain age and having contributed the minimum required time. You must submit an application to the corresponding Pension Fund Administrator, along with the necessary documents, such as application form, identity card, work history, among others.
What is the risk-based approach and how is it applied in the prevention of money laundering in Ecuador?
The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify and evaluate potential money laundering risks in different sectors and activities. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the level of risk. This allows for efficient allocation of resources and a more effective approach to combating money laundering.
Is it mandatory to always carry my Personal Identification Document (DPI) in Guatemala?
Yes, in Guatemala it is mandatory to always carry your DPI with you and present it when the authorities request it. It is recommended to have a backup copy in case the original document is lost or stolen.
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