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What is the legal basis that governs the embargo process in Guatemala?
In Guatemala, the seizure process is governed mainly by the Civil and Commercial Procedure Code, which establishes the regulations and procedures to carry out the seizure of assets. Additionally, the Civil Code and other related laws may apply in specific seizure cases.
Can a foreign person obtain a Dominican identity card if they are a permanent resident in the country?
A foreign person who is a permanent resident in the Dominican Republic can obtain a Dominican identity card. To do so, you must follow the application process for legal resident foreigners and meet the requirements established by the Central Electoral Board (JCE). The identity card for resident foreigners may be necessary to access services and carry out procedures in the country
What are the trends and future projections regarding risks in the Dominican Republic?
Analysis of future trends and projections is important to anticipate and prepare for risks. This may include assessing changes in climate patterns, evolving political and social risks, and trends in cybersecurity, among others.
What is the importance of the relationship between Mexico and the Caribbean countries?
The relationship between Mexico and the Caribbean countries is important in terms of economic, political and cultural cooperation. Both regions share historical, cultural and geographical ties, which promotes bilateral and multilateral collaboration in areas such as trade, tourism, security and natural disaster mitigation.
How can companies in the real estate sector in Panama prevent the misuse of their services to launder money?
Companies in the real estate sector can prevent misuse of their services by applying due diligence on transactions, verifying customer identity, and reporting suspicious transactions. Implementing sound internal policies is essential.
Can I request an identity and electoral card if I am a foreigner and married to a Dominican in the Dominican Republic?
No, as a foreigner married to a Dominican, you must apply for residence in the Dominican Republic and obtain the residence card as an identification document. The identity and electoral card is exclusive for Dominican citizens.
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