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What is the process for requesting non-innovation measures in Peru and when is it used to suspend judicial or administrative acts?
The request for non-innovation measures is used to temporarily suspend judicial or administrative acts in Peru when there are reasons of urgency and the need to protect rights or interests. The aim is to avoid irreparable damage during the legal process.
How does risk list verification affect charities and non-profit organizations in Ecuador?
Charities and non-profit institutions should be especially cautious about checking against risk lists. Inclusion on these lists may affect your ability to receive donations and funding. These organizations must implement rigorous controls to ensure that their activities are in compliance with regulations and avoid potential associations with entities on risk lists...
What is the application process for a tourist visa (B-2) to take a religious tourism trip to the United States from the Dominican Republic?
Applicants must complete Form DS-160, provide details about the nature of the religious trip, and demonstrate that their visit is for legitimate reasons. They must have strong ties with their country of origin.
Is there international cooperation in the fight against money laundering in Venezuela?
Yes, there are agreements and international cooperation mechanisms to combat money laundering in Venezuela. Organizations such as the Financial Action Task Force (FATF) and the United Nations Office on Drugs and Crime (UNODC) have provided technical assistance and support to Venezuela in the implementation of anti-money laundering policies and measures. In addition, other countries and international organizations have collaborated in the investigation and monitoring of money laundering cases linked to Venezuela.
Can I use my Costa Rican identity card as a document to obtain discounts on tourism services, such as tours and recreational activities, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on tourism services in Costa Rica. However, some tour operators may offer special rates or discounts for Costa Rican citizens on certain occasions. It is advisable to consult with each particular operator.
Can I use my passport as an identification document within Venezuela?
Yes, you can use your passport as a valid identification document within Venezuela, but it is recommended to also carry your identification card.
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