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What is the procedure to request a subsidy for the acquisition of used homes in Chile?
To request a subsidy for the acquisition of used homes in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of used homes, which seeks to facilitate access to housing through the purchase of previously inhabited homes.
Can Alimony Debtors in the Dominican Republic request alimony review if they experience a change in their marital status, such as marriage or divorce?
Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a change in their marital status, such as marriage or divorce. The court will consider these circumstances and may adjust the support obligations based on changes in the financial situation of the Support Debtor.
What is the legal basis for KYC in Panama?
In Panama, KYC is mainly governed by Law 23 of 2015, which establishes regulations for the prevention of money laundering and terrorist financing. It is also based on the regulations of the Superintendency of Banks of Panama.
What is flagrancy in Mexican criminal law?
Flagrancy in Mexican criminal law refers to the situation in which a person is detained at the time of committing a crime or immediately after committing it, which facilitates their identification and capture by the authorities.
What documents are necessary to verify the identity of a client in Costa Rica?
Verifying a client's identity in Costa Rica requires valid and up-to-date documents, such as identification cards, passports, driver's licenses and other official documents. These documents must be presented and recorded by the entity to confirm the identity of the client. Additionally, it is important to verify the authenticity of the documents and ensure that they match the information provided by the client.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for research reasons and has subsequently obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for research reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
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