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What measures are being taken to prevent the use of shell companies in money laundering in the Dominican Republic?
Transparency and verification measures are being implemented to prevent the use of fictitious companies in money laundering activities.
Do I need an identity card to travel by plane within Venezuela?
Yes, it is necessary to present your identity card when boarding a flight within Venezuela.
What is the procedure to request a commercial registration certificate in Venezuela?
The procedure to request a commercial registration certificate in Venezuela is carried out before the Commercial Registry corresponding to the jurisdiction where the company is located. You must submit a commercial registration application and attach the required documents, such as a copy of the company's deed of incorporation, the Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by the Commercial Registry. It is important to consult with the Commercial Registry to obtain updated and accurate information on the requirements and the specific procedure.
What are the visa options for Dominican graduate students who wish to pursue graduate studies in the United States?
Graduate students can apply for the F-1 visa for graduate studies. They must be accepted by a US academic institution and demonstrate financial capacity.
What legal recourse does an alimony debtor have in Chile if he or she considers that alimony is unfair or inadequate?
If a maintenance debtor considers that maintenance is unfair or inadequate, he or she can ask the court to review the sentence. You must present evidence and arguments to support your request and the court will evaluate the case before making a decision.
What is the process to request custody of a child in cases of parental abandonment in Argentina?
The process to request custody of a child in cases of parental abandonment in Argentina involves filing a lawsuit before the competent judge. Proof and evidence must be provided to demonstrate abandonment by the parent and argue that it is detrimental to the child's well-being to maintain the relationship with that parent. The judge will evaluate the request and make a decision based on the best interests of the minor.
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