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How can border controls help prevent money laundering in Brazil?
Border controls can help detect smuggling of cash and other illicit assets, as well as identify suspicious individuals attempting to enter or leave the country with undeclared funds.
What should I do if I lose my Guatemalan passport while I am in Guatemala?
If you lose your Guatemalan passport while you are in Guatemala, you must file a report with local authorities. Then, go to the General Directorate of Immigration and follow the process to request a replacement passport.
What are the necessary procedures to register a business in Venezuela?
To register a business in Venezuela, it is necessary to carry out several legal procedures. First, the commercial registration must be carried out before the Commercial Registry corresponding to the domicile of the business. In addition, the Tax Information Registry (RIF) must be obtained from the National Integrated Customs and Tax Administration Service (SENIAT). It is also important to request registration in the Venezuelan Social Security Institute (IVSS) and register employees in the National Institute of Socialist Training and Education (INCES), among other requirements.
What are the requirements to apply for a temporary residence visa for foreign health professionals in Ecuador?
Foreign health professionals who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian health entity, criminal and medical record certificates, and other documents related to the professional health activity are required. Check with the immigration authority to find out the updated requirements.
How are situations in which sanctioned contractors operate in consortium with other contractors in Argentina handled?
In consortium situations, each contractor is individually evaluated for their ethical record. If one of the contractors has sanctions, specific measures, such as restrictions on the consortium's participation in government projects, are implemented to ensure integrity in the partnership.
What legal recourse does a maintenance beneficiary have in the event of non-compliance with support?
beneficiary of maintenance who does not receive the agreed pension can appeal to the Authority for Consumer Protection and Defense of Competition (ACODECO) or file a complaint with the Family Court so that sanctions are applied to the maintenance debtor.
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