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Can a foreign citizen request his judicial records in Paraguay?
Yes, a foreign citizen can request their judicial records in Paraguay following the established process. This may be necessary for visa, residence or employment procedures in the country.
Can a Bolivian citizen apply for an identity card with bilingual information, such as names in Spanish and indigenous language, to preserve their cultural identity?
Bolivian citizens can request the inclusion of bilingual information in their identity card, presenting the corresponding documentation and complying with the requirements established by SEGIP to preserve their cultural identity.
Can I use my Costa Rican identity card as a document to rent a home in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to rent a home in Costa Rica. Landlords and real estate agencies often require this document as part of the rental process.
How are situations where a client refuses to provide the information required in the KYC process in the Dominican Republic handled?
When a customer refuses to provide the information required in the KYC process in the Dominican Republic, financial institutions must take appropriate measures. This may include suspending certain services or transactions until the necessary information is provided. KYC regulations do not allow transactions without adequate due diligence in verifying the customer's identity.
Can a person's judicial record be used as a selection criterion in hiring processes in the financial sector in Ecuador?
In Ecuador, the financial sector can consider judicial records as a selection criterion in hiring processes. As the financial sector is subject to stricter regulations in terms of security and reliability, it is common for financial institutions to request judicial records of candidates to assess their suitability and mitigate the risks associated with possible illegal or fraudulent conduct.
What is the L-2 Visa for dependents of L-1 Visa holders and how to request it from Peru?
The L-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of L-1 Visa holders (intra-company transfer). L-1 Visa holders must file an L-2 petition on behalf of their dependents. Once the petition is approved, dependents can apply for the L-2 Visa at the US embassy or consulate in Peru. Applicants must provide evidence of their relationship to the L-1 Visa holder.
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