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What is the process to apply for a Refugee Immigrant Visa (ROA) for Chilean citizens who have been living in exile?
The Refugee Immigrant Visa (ROA) is for Chilean citizens who have been living in exile and wish to immigrate to the United States. They must meet specific requirements, including evidence of exile and evidence of persecution. This process is applicable to those who have been outside Chile due to political or humanitarian reasons.
How are import and export procedures regulated in Panama?
The General Directorate of Customs establishes the regulations for these procedures.
What is the procedure to obtain an alcohol patent in Chile?
To obtain an alcohol patent in Chile, you must comply with certain requirements and procedures established by the Internal Revenue Service (SII). You must submit an application
How is custody of children established in the event of divorce in Chile?
Child custody is established considering the best interests of the minor. It can be shared, exclusive or delegated, depending on the circumstances of each case.
What measures have been implemented in the Dominican Republic to prevent money laundering in the construction sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the construction sector. Sector actors, such as real estate developers and builders, are required to comply with regulations that include due diligence in transactions, identification of clients and suppliers, and reporting suspicious transactions. In addition, supervision and cooperation with authorities is promoted to prevent the use of the construction industry in money laundering activities.
How is identity validated when accessing telecommunications services in Paraguay?
When accessing telecommunications services in Paraguay, an identity validation process is applied. Service providers often require identification documents and may use additional procedures, such as verification of information provided by the customer, to ensure the authenticity of identity before offering telecommunications services.
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