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How is the identity of foreign clients who wish to carry out transactions in the Dominican Republic verified?
The identity verification of foreign clients in the Dominican Republic follows a process similar to that of nationals. Presentation of a valid passport and, in some cases, a residence permit or work visa is required. Financial institutions can use international databases and collaborate with foreign authorities to verify the identity of foreign clients
What is the crime of water usurpation in Chile and what is the penalty?
Water usurpation in Chile involves the illegal taking of water resources and can lead to legal sanctions, including fines and eviction.
What is the fee for issuing or renewing a DNI in Peru?
The rates for issuing or renewing a DNI in Peru may vary depending on the age of the holder and other factors. RENIEC should be consulted for updated rates.
Where can you get tax advice in Panama?
Taxpayers can seek tax advice from accountants, tax attorneys and consultants who are experts in the field.
What is the status of renewable energy research and development in Bolivia during the embargoes, and what are the initiatives to drive the transition towards more sustainable energy sources?
Research in renewable energies can be key during embargoes. Initiatives to boost the transition could include subsidies, investments in infrastructure and collaborations with energy experts. Assessing the status of these initiatives provides information about Bolivia's commitment to energy sustainability in times of economic crisis.
What is the process to request adoption by a single individual in Chile?
The process to request adoption by a single individual in Chile involves submitting an application to the National Service for Minors (SENAME). Evaluations and psychosocial studies will be carried out to evaluate the suitability of the applicant. Once the application is approved, a compatible child is assigned and post-adoption follow-up is carried out.
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