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What are the regulations related to the customs regime in Brazil?
Regulations related to the customs regime in Brazil include the Brazilian Customs Code, which regulates the import and export of goods, customs procedures, special import and export regimes, customs tariffs and sanctions for customs violations, with the objective of control the flow of goods and protect the national economy.
How does the immigration status of TPS (Temporary Protected Status) affect Colombians in the United States?
TPS provides temporary protection to people from designated countries due to unsafe conditions. Eligible Colombians can obtain TPS, allowing them to temporarily stay and work in the United States until the situation in their home country improves.
How are conflicts regarding access to judicial files resolved in cases of concurrent requests in the Dominican Republic?
When there are conflicts over access to court records due to competing requests, the court typically evaluates the requests based on urgency, relevance, and other factors. The court will make a decision on which request will be heard first and may impose restrictions to protect the privacy of the parties involved.
What are the obligations of notaries and notaries in the prevention of money laundering in Chile?
Notaries and notaries in Chile have the obligation to perform due diligence in identifying clients and verifying the authenticity of documents presented in financial transactions. Additionally, they must report any suspicious or unusual operations to the UAF. Your active participation in the prevention of money laundering contributes to the early detection and deterrence of illicit activities.
Can a foreign citizen apply for an identity card if he or she is in the country as a tourist?
Normally, the identity card in Ecuador is intended for residents. Foreign citizens who are in the country as tourists generally cannot obtain an identity card. This process is more linked to obtaining residence visas.
What is shared parental authority in the Dominican Republic?
Shared parental authority in the Dominican Republic is a regime in which both parents have equal responsibility and authority in making important decisions about the upbringing, education and well-being of their children. This regime seeks to promote the equal participation of both parents in the lives of their children and promote their best interests.
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