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What are the requirements to obtain the Entry and Permanence Permit (PIP) in Colombia?
The requirements to obtain the Entry and Permanence Permit (PIP) in Colombia vary depending on the immigration status of the applicant, but generally the presentation of the citizenship card or passport, the sworn declaration of entry and other documents that support the reason are requested. of the stay.
What is a tax debtor in the Dominican Republic?
tax debtor in the Dominican Republic is a person or entity that owes taxes to the State due to unreported or incorrectly declared income, and has not complied with its tax obligations.
Is information about Politically Exposed Persons shared between countries?
Mexico Yes, within the framework of international cooperation in the fight against financial crimes, it is common for information on Politically Exposed Persons to be shared between countries. This is done through information sharing and collaboration agreements between financial and law enforcement authorities of different countries to prevent and detect illicit financial activities.
Can I request the suspension of the embargo if I am facing a natural disaster situation in Colombia?
Yes, you can request the suspension of the embargo if you are facing a natural disaster situation in Colombia. You must present documentary evidence that demonstrates the adverse effects of the natural disaster on your ability to pay or on the conservation of your assets. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the seizure to provide you with a period of recovery and stability.
How is the authenticity of an identity card verified in the Dominican Republic?
The authenticity of an identity card in the Dominican Republic can be verified using validation tools provided by the Central Electoral Board (JCE). Security measures incorporated into the document, such as watermarks and holograms, are used to confirm its authenticity. Additionally, on many occasions, entities that require the presentation of the ID scan it or verify it electronically with the JCE to ensure that it is valid.
Can a food debtor in Chile request the termination of alimony if the beneficiary obtains income through other means?
In certain cases, a maintenance debtor may request the termination of alimony if the beneficiary obtains income through other means that covers his or her basic needs and is no longer financially dependent on the debtor. The court will evaluate whether it is justifiable to terminate the pension.
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