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What are the restrictions for Dominican citizens who have been deported from the United States and wish to return?
Restrictions may vary depending on the circumstances of the deportation. Generally, deported people may face re-entry bans for a certain period, and will need a waiver to return legally.
How is identity validation addressed in access to hazardous waste and chemical substance management services in Mexico?
Identity validation is addressed in access to hazardous waste and chemical substance management services in Mexico to ensure that the companies and individuals involved are legitimate and comply with environmental regulations. Companies that handle hazardous waste and chemicals often require customers to provide proof of their identity and documentation related to the materials they wish to dispose of or handle. This is important to prevent environmental contamination and ensure that safety regulations are met. Identity validation is essential in the responsible management of hazardous waste.
What is the procedure for obtaining protection measures in cases of domestic violence in Ecuador?
Obtaining protection measures in cases of domestic violence can be done by filing a complaint with the competent judicial authority, requesting immediate protection of the victim.
What is short-term VAT in Chile and how is it applied?
Short-term VAT in Chile is a special regime that allows certain taxpayers to declare and pay VAT more frequently than the general regime. This applies to those who generate income from sales, services or construction and whose net income exceeds certain thresholds established by law.
What type of information should brokers collect in the KYC process?
Brokerages must collect information on the identity of their clients, origin of funds, risk profile and purpose of transactions to comply with KYC regulations.
What is the multimodal transportation contract in Mexican commercial law?
The multimodal transportation contract in Mexican commercial law is one in which a party, called a multimodal carrier, undertakes to move goods from a place of origin to an agreed upon place of destination, using various means of transportation, and issuing a single document. multimodal transport.
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