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What options exist for Panamanian citizens who wish to obtain residency in Spain through the purchase of real estate?
The Real Estate Investment Visa in Spain allows you to obtain residency by investing in real estate properties.
How are high-risk transactions in Costa Rica handled within the framework of due diligence?
High-risk transactions in Costa Rica require enhanced due diligence. This includes further evaluation of the transaction, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. Entities should establish additional control measures and monitor these transactions more closely to mitigate the associated risks.
How can compliance risks be effectively managed in the Dominican Republic?
Effective management of risks related to regulatory compliance in the Dominican Republic involves the identification, assessment and proactive mitigation of risks, as well as the implementation of robust policies and procedures
What is the validity of the Voting Certificate in Chile?
The Voting Certificate in Chile does not have an expiration date. Once issued, it certifies participation in elections held up to the date of issue.
What should I do if my Personal Identification Document (DPI) has expired and I need to renew it?
If your DPI has expired, you must go to RENAP and request the renewal of the document. You must present the established requirements for renewal, including the expired DPI, recent photograph and pay the corresponding fee.
How is the DNI renewed in case of loss or theft?
In case of loss or theft, you must make the corresponding report at a police station and then request a new DNI at Renaper.
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