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What are the control and supervision measures that apply to PEPs in the Dominican Republic?
In the Dominican Republic, various control and supervision measures are applied for PEPs. This includes strict monitoring of its financial activities, the establishment of early warning systems to detect possible irregularities, and cooperation between public and private institutions to exchange information and prevent money laundering and corruption.
What is the procedure to request a sport hunting permit in Venezuela?
The procedure to request a sport hunting permit in Venezuela is carried out through the National Parks Institute (INPARQUES) and the National Office of Biological Diversity (ONDB). You must submit an application and attach the required documents, such as the firearm carry permit, weapon registration, among others. In addition, it is necessary to comply with the regulations and standards established by INPARQUES and ONDB, as well as the specific regulations of each hunting area. It is important to consult with the relevant agencies to obtain up-to-date and accurate information on the specific requirements and procedure.
Can the debtor request the suspension of the embargo in Panama if he demonstrates that he is complying with an agreed payment plan?
Yes, the debtor can request the suspension of the embargo in Panama if they demonstrate that they are complying with an agreed payment plan. If the debtor has established a payment agreement with the creditor and has been making payments as agreed, they can apply to the court to suspend the garnishment as it demonstrates their good faith and willingness to meet the outstanding debt.
How is the economic capacity of the food debtor determined in Argentina?
The economic capacity of the food debtor in Argentina is determined taking into account their regular income, benefits, assets and any other source of financial resources. Judges will evaluate the debtor's overall financial situation to establish alimony that is fair and proportionate to their financial capabilities, while guaranteeing the well-being of the beneficiary.
What is the tax treatment of income from the sale of products and services at temporary events, such as fairs and markets in Ecuador?
Income from sales at temporary events is subject to Income Tax. Knowing the applicable rules and withholding obligations is crucial for tax compliance.
How can I obtain employment authorization while I wait for a decision on my Green Card application from Bolivia?
Some Green Card applicants may be eligible to obtain temporary employment authorization while they wait for a decision on their application. Eligibility depends on the type of visa and immigration status. It is important to review the requirements and follow the proper procedures to apply for employment authorization at the United States Citizenship and Immigration Services (USCIS).
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