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What is the process for renewing a residence visa in the Dominican Republic?
Renewing a residence visa in the Dominican Republic involves submitting an application to the General Directorate of Immigration. You must demonstrate that you meet the renewal requirements, such as having an economic or family activity in the country. In addition, you must pay the corresponding fees and comply with the established deadlines.
What is the position of the Costa Rican government regarding the regulation of shared custody and what measures have been taken to guarantee its effective implementation?
The government of Costa Rica supports the regulation of joint custody as a viable option in divorce situations. Measures have been implemented to guarantee its effective implementation, considering the well-being of the children and establishing mechanisms that facilitate equitable co-parenting.
Do background checks in Ecuador include information about participation in sporting events or competitions?
In general, participation in sporting events or competitions is not usually a central aspect of background checks in Ecuador, unless it is related to illegal or inappropriate activities. However, some companies may require additional verifications for specific roles.
What are the laws and measures in Venezuela to face cases of contempt?
Contempt, which is the act of disobeying the orders or decisions of a court, is classified as a crime in Venezuela. The laws establish provisions to investigate and punish contempt. Judicial authorities, in charge of enforcing court decisions and orders, can impose sanctions such as fines, arrests or even prison sentences on those who violate contempt. It seeks to guarantee respect for judicial authority and the effectiveness of the judicial system.
What happens if a third party buys seized goods at an auction in Chile?
If a third party purchases seized goods at auction, they become the new owner of those goods and the proceeds of the sale are used to cover the outstanding debt.
How does Argentina ensure that financial institutions apply due diligence in identifying PEP clients?
Argentina ensures that financial institutions apply due diligence in identifying PEP clients by imposing strict regulations. Clear protocols are established that require the exhaustive identification of clients who may have PEP status. Financial institutions implement continuous monitoring systems and processes to update and verify their customers' information. Additionally, staff training is promoted to increase awareness of the importance of due diligence in identifying PEP clients. Active supervision by the authorities guarantees rigorous compliance with these measures.
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