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How is identity validated in the process of applying for professional licenses in Panama?
In the process of applying for professional licenses, applicants typically present their personal identification card and other documents to verify their identity before obtaining a license to practice their profession.
What is the role of the RUT in the issuance of fee invoices in Chile?
The RUT is used in the issuance of fee invoices in Chile to identify the issuer of the invoice and the recipient of the service, which is essential for billing and taxation.
What financial information is collected about Politically Exposed Persons in Mexico?
Mexico Financial institutions in Mexico collect detailed information about Politically Exposed Persons' financial transactions, such as deposits, withdrawals, transfers, investments, and acquisitions of assets and property. The origin of the funds is also analyzed and it is verified if there are signs of illicit financial activities.
What are the tax implications of owning real estate in the Dominican Republic?
Owning real estate in the Dominican Republic may generate tax obligations, such as the Real Estate Tax. Additionally, real estate transactions may be subject to the Real Estate Transfer Tax.
How is alimony established in cases of children with disabilities in Peru?
In cases of children with disabilities in Peru, alimony is established taking into account the special needs of the child. The judge can consider the additional costs associated with the disability and determine an appropriate amount.
What are the options for Argentines who wish to make a medical visit or receive treatment in the United States with the B-2 visa?
The B-2 visa is for temporary visits for medical or treatment purposes in the United States. Argentines seeking specialized medical care, surgeries or specific treatments can apply for the B-2 visa. It is essential to provide medical documentation supporting the need for treatment and demonstrate the ability to cover medical costs. The intention to return to Argentina at the end of treatment must also be clear. Meeting the eligibility requirements is crucial to a successful application.
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