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What measures are being taken to prevent the use of virtual assets in the financing of human trafficking in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in financing human trafficking
What are the necessary documents to apply for residency in Spain from Bolivia?
The documents required to apply for residency in Spain from Bolivia may include the application form, valid passport, criminal record certificate, health insurance, proof of financial resources and, in some cases, a rental contract. It is crucial to review the specific documentation required by the Immigration Office in Spain and the Spanish embassy in Bolivia.
Can a foreclosure in Colombia affect my main home?
In Colombia, the main home is protected in certain circumstances and may not be seized to satisfy debts of origin other than the mortgage loan used to acquire the home. However, there are exceptions in cases of debts related to maintenance, improvements or taxes associated with the home.
What is the deadline to request to challenge the adoption due to lack of consent of the biological parents in the case of international adoption in Panama?
In Panama, the period to request to challenge the adoption due to lack of consent of the biological parents in the case of international adoption is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.
What is the procedure to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru is carried out at the Superintendence of Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
Can a citizen in Paraguay request the correction of incorrect data on their identity card?
Yes, a citizen in Paraguay can request the correction of incorrect data on their identity card. You must submit documentation supporting the correction to the DGRECP, which will verify the information before performing the update.
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