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What is Guatemala's policy regarding the extradition of its own citizens?
Guatemala allows the extradition of its own citizens in cases of serious crimes, as long as certain legal requirements are met and an appropriate application and review process is followed.
Can I use my identification and electoral card as a document to obtain package shipping or courier services in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to obtain package shipping or courier services in the Dominican Republic. However, valid identification may be required when sending or receiving packages in certain situations.
What specific measures are taken in Chile to prevent the use of the financial system in illicit activities through KYC?
In Chile, financial institutions must establish robust policies and procedures for KYC, including training staff and identifying unusual transactions. Additionally, suspicious transactions must be reported to the Financial Analysis Unit (UAF) of Chile.
What are the requirements to obtain a fishing license in Ecuador?
Obtaining a fishing license in Ecuador is done through the Ministry of Production, Foreign Trade, Investments and Fisheries. You must submit an application, boat documentation, safety certificates, and comply with fishing regulations. The license is necessary to carry out fishing activities legally.
What happens if I find incorrect information in my court records?
If you find incorrect information in your court records, you should contact the appropriate authority responsible for maintaining those records and provide them with the necessary documentation to correct the errors. They will be responsible for updating the information accurately.
How can I apply for a residence permit for foreign investors in the real estate sector in the Dominican Republic?
Foreign investors in the real estate sector who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Housing Development Council (CONAVI). They must provide detailed information about the real estate project, its investment and the economic benefits it will generate. In addition, they must comply with the requirements established by CONAVI and obtain approval of the application by the competent authorities.
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