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What is the embargo process in cases of debts with the National Institute of Fine Arts and Literature (INBAL) in Mexico?
The seizure process in cases of debts with INBAL in Mexico involves notification of the debt related to artistic and cultural activities, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately , the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.
What are the requirements for annulling a marriage in Brazil?
The requirements for the annulment of a marriage in Brazil include the existence of defects in the consent of the parties, such as error, fraud, coercion or lack of capacity to contract marriage. In addition, annulment can be requested if the marriage was celebrated without complying with the established legal requirements, such as the lack of parental authorization in the case of minors, the celebration of marriages prohibited by law, among others.
What is the procedure to request a moving permit in Venezuela?
The procedure to request a moving permit in Venezuela varies depending on the location. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a moving permit. You may be required to provide information on origin and destination address, move date and other relevant details. It is important to verify the requirements and specific procedure with the corresponding mayor's office.
What is the process to obtain residency for professionals in the field of Argentine dermatology in Spain?
The process to obtain residency for professionals in the field of Argentine dermatology in Spain may involve the validation of degrees, the accreditation of work experience in dermatology and compliance with requirements established by professional associations and health authorities.
Are there incentives for innovation and implementation of sustainable technologies by contractors in government projects in Argentina?
Yes, incentives are offered for innovation and the implementation of sustainable technologies, such as bonuses in the evaluation of proposals and public recognition. This promotes the adoption of modern and sustainable practices in government projects.
What types of financial transactions or activities in the Dominican Republic are most subject to rigorous KYC scrutiny?
Financial transactions or activities involving large sums of money, international transfers, cash transactions, and high-risk business activities are typically more subject to rigorous KYC scrutiny in the Dominican Republic. Institutions must pay special attention to these operations to detect and prevent possible illegal activities.
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