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Can I apply for a passport if I have dual nationality and only hold the foreign passport?
Yes, you can apply for a Venezuelan passport if you have dual nationality and only have the foreign passport. You must present the required documents, including the laminated identity card or any other Venezuelan identification document if you have it.
What are the legal consequences of the crime of threats in Mexico?
Threats, which involve verbal or written statements that cause fear or intimidation towards another person, are considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and protection measures for the victim. The safety and well-being of people is promoted and actions are implemented to prevent and punish threats.
What measures have been implemented to prevent money laundering in Panama's real estate sector?
In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.
How can I obtain a certificate of no tax obligations in Peru?
To obtain a certificate of non-debt of tax obligations in Peru, you must go to the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
How is leadership and decision-making competency verified for executive roles in the Peruvian business environment?
For executive roles in the Peruvian business environment, verification of leadership and decision-making competencies may include reviewing leadership histories, business achievements, and references from previous executive roles. Assessments of leadership skills, such as the ability to manage teams and strategically lead company growth, may also be considered.
How are the situations of family members who wish to adopt a child in Paraguay addressed?
Adoption by relatives in Paraguay is regulated by law, and relatives must meet the established requirements to adopt. The law seeks to ensure the suitability and well-being of the child in these cases.
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