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What are the requirements to apply for temporary residence for humanitarian reasons from Ecuador to live in Spain?
Residency for humanitarian reasons is granted in exceptional situations. Substantial evidence of humanitarian need must be presented and the application is processed before the Immigration Office.
What is the procedure to request the regularization of a property in a situation of illegal occupation in Brazil?
Brazil The procedure to request the regularization of a property in a situation of illegal occupation in Brazil varies depending on the situation.
What is the deadline to file a marriage annulment claim in Colombia?
The deadline to file a marriage annulment claim in Colombia is two years from the date the marriage was celebrated. After this period, the marriage is generally considered valid and cannot be annulled on grounds of nullity.
What is the process for transferring ownership in a real estate sales contract in the Dominican Republic?
The transfer of ownership of real estate in the Dominican Republic generally involves several steps, including signing a sales contract, notarizing the contract, obtaining the public deed of sale, and registering it in the corresponding Registry of Titles. Every step is essential to ensure a valid and secure transfer of ownership
What would be the impact of an embargo on access to credit and financing for development projects in Honduras?
An embargo would have a negative impact on access to credit and financing for development projects in Honduras. Trade and financial restrictions would make it difficult to obtain international loans and access foreign investment. This would limit the ability to finance infrastructure projects, economic and social development, and poverty alleviation programs. As a result, progress in key areas of development would be hampered.
Are financial entities in Costa Rica required to have formal KYC policies and procedures?
Yes, financial entities in Costa Rica must have formal KYC policies and procedures. These policies and procedures are essential to ensure that the KYC process is carried out consistently and in accordance with applicable regulations. They must address the collection, verification and updating of information, among other aspects.
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