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How to carry out the process for registering a non-profit association in Colombia?
The registration of a non-profit association is carried out before the Chamber of Commerce. You must present the statutes, the list of associates and directors, and comply with the established requirements to obtain legal recognition.
What are the necessary procedures to request proof of tax residence in Venezuela?
To request proof of tax residence in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT) or the corresponding tax office. Generally, you must submit an application and provide the required information, such as your Tax Information Registry (RIF), proof of residence, among other information. The SENIAT or the tax office will issue the proof of tax residence. It is important to consult with the SENIAT or the tax office to obtain precise information about the requirements and the specific procedure.
How is complicity in organized crime crimes judged in El Salvador?
In cases of organized crime, the participation and collaboration of the accomplice with the criminal structure is investigated to establish their responsibility.
Is any specific training or training required for financial institutions in relation to risk list verification?
Financial institutions often require specific training and education to comply with risk list check regulations.
What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?
In cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents can develop a joint custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. It is important that the plan reflects the well-being of the child and the parents' ability to cooperate in co-parenting.
What are the steps to obtain a residence card in Argentina?
To obtain a residence card in Argentina, you must submit an application to the National Migration Directorate. Requirements may vary depending on the type of residency, but generally involve completing forms, submitting personal documentation, proof of financial means, and criminal records.
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