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What is the procedure to request the registration of a new vehicle in Venezuela?
The procedure to request the registration of a new vehicle in Venezuela is carried out through the National Institute of Land Transportation (INTT). You must submit a registration application to the INTT, attaching the required documents, such as the vehicle purchase invoice, the identity card, the Tax Information Registry (RIF), the sales tax payment receipt (ISLR), among others. Payment of the corresponding fees must also be made. Once the registration process is completed, the vehicle license plate will be issued. It is important to consult with the INTT to obtain updated and accurate information on the requirements and the specific procedure.
What measures are taken to prevent the infiltration of illicit funds into the construction sector in the Dominican Republic?
To prevent the infiltration of illicit funds into the construction sector in the Dominican Republic, regulations and due diligence measures have been implemented. Authorities require construction companies and professionals in the sector to rigorously identify their clients and verify the source of funds used in construction projects. In addition, financial transactions are monitored and investigations are carried out to detect possible money laundering activities in the construction sector. Collaboration between authorities and actors in the construction sector is essential to prevent the infiltration of illicit funds into this critical sector in the economy of the Dominican Republic.
When is it necessary to request an identity card for a newborn in Ecuador?
The identity card for a newborn in Ecuador can be requested shortly after birth. Documents such as the birth certificate, the apostilled or legalized birth certificate, and other requirements that the Civil Registry may establish must be presented.
What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
Can I obtain a Passport if I have an arrest warrant in Honduras?
In general, if you have an arrest warrant in Honduras, you may be prevented from obtaining a Passport. The authorities may request that you appear and resolve your legal situation before issuing the document.
What is the role of international organizations in preventing and fighting corruption related to Politically Exposed Persons in Honduras?
International organizations play a crucial role in preventing and fighting corruption related to Politically Exposed Persons in Honduras. These organizations, such as the United Nations (UN) and the Organization of American States (OAS), provide technical assistance, training and support to Honduras in strengthening its anti-corruption institutions and legal frameworks. Through specific programs and projects, these organizations help improve transparency, accountability, and the ability to investigate and prosecute acts of corruption. In addition, international organizations promote cooperation between countries to combat transnational corruption and money laundering. Its role is fundamental in promoting international standards of transparency and ethics in the political sphere and in assisting Honduras to strengthen its anti-corruption systems.
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