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What are the requirements to obtain the Minor Exit Permit in Colombia?
The requirements to obtain the Exit Permit for Minors in Colombia include the duly completed application, the citizenship card of the minor and the parents or legal representatives, the civil birth registry, and the written and notarized authorization of the parents or legal representatives. that they are not traveling with the minor, among other documents that may be required.
What are the risks associated with being a politically exposed person in Venezuela?
Venezuela Politically exposed people in Venezuela face several risks, including threats to their personal safety, political persecution, defamation, attacks on their reputation, intimidation, and even possible unfair legal action. These risks may increase due to political polarization and instability in the country.
How are AML-related records maintained and for how long should they be kept in Guatemala?
Records related to AML must be maintained for at least five years in Guatemala. This includes documents, reports and any other type of records that may be relevant to AML activities.
How does tax debt affect taxpayers who participate in the production and sale of home security technology products in Argentina?
Taxpayers involved in the production and sale of home security technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the home security sector.
What is the responsibility of real estate professionals in preventing money laundering in Honduras?
Real estate professionals in Honduras have the responsibility of conducting due diligence on real estate transactions to prevent money laundering. This involves verifying the identity of buyers, investigating the origin of funds and reporting any suspicious activity to the relevant authorities.
What is the process of applying for a Green Card through the EB-2 visa program for professionals with exceptional abilities in the United States from the Dominican Republic?
Answer 218: Professionals with exceptional abilities can file an I-140 petition and demonstrate their skill in a specific field to obtain a Green Card through the EB-2 program.
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