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What are the rights of the debtor during a seizure in Chile?
During an embargo in Chile, the debtor has the right to be adequately notified about the process, to present his defenses and evidence, and to request a review of the embargo measure if he considers that it does not comply with the law.
Can I obtain an identity card in Costa Rica if I am a minor?
Yes, minors in Costa Rica can obtain an identity card. The presence of one of the parents or a legal representative, the minor's birth certificate, a recent photograph and compliance with the requirements established by the Civil Registry are required.
How does Salvadoran legislation address the responsibility of entities in verifying risk lists when there are mergers or acquisitions of companies?
Salvadoran legislation addresses the responsibility of entities in verifying risk lists during mergers or acquisitions of companies. In these cases, the legislation establishes that entities must carry out extensive due diligence before the transaction. This includes the assessment of possible risks associated with the acquisition, including the history of compliance with verification obligations on risk lists. Acquiring entities are responsible for ensuring that the acquired entity complies with regulations and legal requirements related to the prevention of terrorist financing, including verification against risk lists. This measure seeks to prevent the transfer of risks associated with the financing of terrorism through mergers or acquisitions.
What is the process to apply for a residence visa for temporary workers in the hospitality sector in Spain from the Dominican Republic?
The process to apply for a residence visa for temporary workers in the hospitality sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the hospitality sector in Spain, as a hotel receptionist, waiter, chef or cleaning staff.</li><li>2. The employer in the hospitality sector must initiate the work authorization application process on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the hospitality sector at the Spanish Consulate in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the hospitality sector and visa.</li></ol>
How is accountability for politically exposed persons promoted in El Salvador?
Promoting accountability for politically exposed persons in El Salvador is achieved through various measures. This includes the implementation of laws and regulations that require the submission of declarations of assets and interests, the performance of external and independent audits, and citizen participation in the supervision of public management. In addition, internal control mechanisms are strengthened and appropriate sanctions are established for those who commit acts of corruption.
Can I use my identification and electoral card as a document to obtain air transportation services in the Dominican Republic?
No, the identity and electoral card is not valid as a document to obtain air transportation services in the Dominican Republic. To travel by plane, it is necessary to present a valid passport.
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