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What is the process to request the renewal of a student visa (F-1) from the Dominican Republic?
Students must maintain their student status and meet the requirements of their academic program. They can apply for a visa extension if necessary and are enrolled in an approved academic institution.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of culture and artistic expressions?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of culture and artistic expressions, including the promotion of inclusive, accessible spaces and artistic training programs for people with functional diversity, as well as the appreciation and visibility of their contribution to culture.
What is the role of the Superintendency of Banks in regulating and supervising the KYC process in the Dominican Republic?
The Superintendency of Banks of the Dominican Republic plays a fundamental role in regulating and supervising the KYC process in the country. It is the entity in charge of supervising the activities of banking and financial institutions, ensuring that they comply with KYC regulations and other applicable regulations. The Superintendency of Banks also issues regulations and guidelines for KYC compliance and carries out periodic inspections to verify compliance with these regulations. Its objective is to maintain the integrity and stability of the country's financial system.
What happens if the debtor does not comply with the terms of a payment agreement in Chile after a seizure?
If the debtor does not comply with the terms of a payment agreement after a garnishment, the creditor can take additional legal steps, such as resuming the garnishment.
What is the process for requesting a name and gender change in Brazil?
The process for requesting a name and gender change in Brazil involves submitting a petition to the competent court, accompanied by evidence that demonstrates the need and justification for the requested change, as well as medical, psychological and social documents that support gender identity. self-perceived by the applicant. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue a ruling
What measures does the State take to continually update and improve due diligence regulations in El Salvador?
Regular reviews of existing laws and regulations are carried out, incorporating updated international practices and standards to improve effectiveness.
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