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What are the rights of migrants and refugees in Venezuela?
Migrants and refugees in Venezuela have fundamental rights recognized, both in the Constitution and in international human rights instruments. These rights include the right to life, personal integrity, non-discrimination, protection against torture and cruel, inhuman or degrading treatment, and the right to freedom of thought, expression and association. In addition, specific rights are recognized for refugees, such as the right to request asylum and protection against forced return to a country where they are at risk. It is important to guarantee respect and protection of the rights of migrants and refugees, regardless of their immigration status.
How is identity verified in the process of opening bank accounts in the Dominican Republic?
In the Dominican Republic, banks are required to verify the identity of bank account holders. This is done by requesting valid identification documents, such as an identification and electoral card or passport. Proof of address and other additional documents may also be required, depending on current banking policies and regulations. Verification is part of anti-money laundering measures.
What is the identity validation process in the registration of foreign companies in Panama?
Foreign companies that wish to register in Panama must verify the identity of their legal representatives and comply with the requirements established by the Superintendency of Banks of Panama.
What is the regulation of visits in Chile and how is it established?
Visitation regulation refers to the visitation rights of a non-custodial parent. It is established by agreement of the parties or by judicial decision, considering the interest of the minor.
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.
What are the tax regulations for import and export transactions of services in Brazil?
Brazil Import and export transactions of services in Brazil are subject to specific tax regulations. These regulations include the payment of taxes such as the Service Tax (ISS) in the case of imported services and compliance with customs regulations for exported services. It is important to take these tax and customs obligations into account when carrying out international service transactions.
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