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How to obtain a construction permit for housing projects in Colombia?
Obtaining a construction permit for housing projects involves submitting the architectural plan to the Urban Curator, complying with construction regulations, and obtaining approval to begin work.
Can I request a Venezuelan identity card if I am a foreign citizen and reside in the country?
You cannot apply for a Venezuelan identity card if you are a foreign citizen. You must request a foreigner's identity card.
What is the role of the Superintendency of Banks in regulating KYC in the Dominican Republic?
The Superintendency of Banks plays a fundamental role in regulating KYC in the Dominican Republic. It is the primary regulatory entity that supervises and controls the activities of financial institutions in relation to compliance with KYC regulations. The Superintendency establishes guidelines and standards that financial institutions must follow, carries out periodic inspections and applies sanctions in case of non-compliance. Its objective is to guarantee the stability and integrity of the financial system in the country
How does the National Vocational Training Institute collaborate in the management of judicial records?
Although their focus is vocational training, they may require judicial records for the selection of students or the hiring of teaching staff.
How are contracts for the sale of goods for the purpose of importing cultural goods regulated in Mexico?
Contracts for the sale of goods for the purpose of importing cultural goods in Mexico must comply with regulations for the protection of cultural heritage, obtain permits from the corresponding authority and respect the laws of monuments and archaeological zones.
How does the Center for Intervention and Prevention of Violence in the National Civil Police collaborate to reduce violence in communities in El Salvador?
This center implements community intervention and prevention strategies to reduce violence in vulnerable areas of the country.
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