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What are the regulations related to money laundering and terrorist financing in the Dominican Republic?
Regulations related to money laundering and terrorist financing in the Dominican Republic are contained in Law 155-17. This law establishes the obligations of financial institutions and other organizations to prevent and report suspicious activities.
How can I apply for a permanent residence visa in Colombia?
To apply for a permanent residence visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, criminal record certificates, proof of residence in Colombia, and compliance with the specific requirements for the permanent residence visa. . It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
How are judicial records erased in Bolivia?
In Bolivia, the process to expunge judicial records may vary depending on the nature of the crime and the jurisdiction. In some cases, it is possible to request an expungement after meeting certain requirements, such as completing the sentence and paying fines. However, it is crucial to consult with an attorney for specific advice based on your individual situation.
What is the process to request a declaration of absence in Venezuela?
To request a declaration of absence in Venezuela, a lawsuit must be filed in court. This declaration is requested when a person disappears without a trace and their legal absence needs to be established to carry out certain legal procedures.
Are non-financial entities required to comply with KYC regulations in Paraguay?
Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.
Is it possible to request the judicial records of a deceased person in Venezuela for inheritance claims or succession matters?
In Venezuela, it is possible to request the judicial records of a deceased person for inheritance claims or succession matters. In these cases, immediate family members or legal representatives may submit the request for court records as part of the estate administration process and to ensure that there are no legal conflicts or outstanding claims related to the deceased person.
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