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What are the necessary procedures to request a residence permit for foreign health professionals in the Dominican Republic?
Foreign health professionals who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their training and experience in the health field, such as academic degrees, certificates of specialization, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What is the legislation that regulates the protection of personal data in rental contracts in Mexico?
The Federal Law on Protection of Personal Data Held by Private Parties regulates the protection of personal data in Mexico. Both the landlord and the tenant must comply with this legislation when handling personal information in the context of a tenancy agreement.
What taxes apply to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax
Can a Paraguayan citizen obtain an identity card with a name different from the one registered on their birth certificate?
No, a Paraguayan citizen cannot get an identity card with a different name registered on his or her birth certificate. The card is issued according to the information recorded on the birth certificate, and any name change must be legally recognized and updated in the Civil Registry before proceeding with the issuance of the identity card.
Do AML laws apply to all financial institutions in Guatemala?
Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.
How can the implementation of risk analysis technologies in financial transactions improve Bolivia's ability to identify suspicious patterns related to terrorist financing?
Risk analysis technologies are essential. Analyzes how the implementation of these technologies in financial transactions can improve Bolivia's ability to identify suspicious patterns related to terrorist financing, and propose strategies for their effective adoption.
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