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What are the requirements to obtain a helicopter pilot license in Argentina?
The requirements to obtain a helicopter pilot license in Argentina are regulated by the National Civil Aviation Administration (ANAC). They include meeting minimum age requirements, completing a theoretical and practical training program at an approved flight school, passing medical and psychophysical examinations, and passing a helicopter-specific theoretical and practical flight examination.
What measures have been taken to prevent the use of real estate in money laundering in Chile?
Chile has implemented measures to prevent the use of real estate in money laundering, such as the identification of buyers and the obligation to report suspicious transactions in the real estate market.
What measures are taken to prevent the use of shell companies in money laundering activities in the Dominican Republic?
To prevent the use of shell companies in money laundering activities in the Dominican Republic, regulations have been implemented that require enhanced due diligence in identifying beneficial owners of companies and verifying the legitimacy of the companies. Financial institutions and authorities require that solid evidence be provided of the existence and purpose of companies, as well as the identity of their owners. Sanctions are applied to companies that do not comply with these regulations, and cooperation between financial institutions and authorities is promoted to detect and prevent the use of shell companies in money laundering activities.
What is the procedure for the extradition of a fugitive to the Dominican Republic?
To request the extradition of a fugitive to the Dominican Republic, the country must submit an official extradition request that includes the necessary documentation and proof of the charges. The request is reviewed by the Dominican government and the Judiciary. If approved, the fugitive is arrested and delivered to the requesting country.
Can I request an extension of my identity card if I am abroad?
Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.
Are there free tax advice programs for taxpayers in Paraguay?
Yes, in Paraguay, there are free tax advice programs for taxpayers. These programs are usually promoted by the Tax Administration and may include advisory sessions, educational seminars and information resources intended to provide guidance to taxpayers on their tax obligations. Participating in these programs can help taxpayers better understand their tax responsibilities.
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