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What are the specific measures adopted by Paraguay for verification on risk lists in the financial and banking sector?
Paraguay has implemented specific measures in the financial and banking sector for verification on risk lists, including rigorous controls on account opening, international transactions and the constant updating of client information to prevent participation with sanctioned individuals or entities.
What is the validity of the Residence Permit in Colombia?
The validity of the Residence Permit in Colombia may vary depending on the type of residence and the conditions established by the immigration authority, being necessary to renew it periodically to maintain its validity.
Can I use my personal identity card to obtain discounts and benefits at establishments in Mexico?
Yes, in some cases, you can use your personal identification card to obtain discounts and benefits at establishments in Mexico, especially those that offer benefits for specific groups, such as students or seniors.
What are the necessary procedures to request a residence permit for foreign researchers in the Dominican Republic?
Foreign researchers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as researchers, such as an invitation letter from a Dominican research institution, curriculum vitae, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What legal consequences may a debtor face for failure to comply with a payment agreement in the Dominican Republic?
debtor who breaches a payment agreement in the Dominican Republic may face legal consequences, such as the resumption of the garnishment process or the imposition of sanctions for disobeying the agreement.
What measures are being taken to address the housing access crisis in Venezuela?
The housing access crisis in Venezuela has led to the implementation of measures for the construction and rehabilitation of housing, financing programs and subsidies for the acquisition of one's own home, and property regularization and titling policies. However, a comprehensive housing policy is needed that addresses the structural causes of the crisis, such as the lack of urban planning, the housing deficit, and informality in land ownership.
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