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What are the options available for Ecuadorian citizens who wish to participate in cultural exchange programs in the United States?
Ecuadorian citizens can participate in cultural exchange programs through visas such as the J-1. These programs include academic, work, and au pair exchanges. Participants must be sponsored by a designated exchange organization and meet specific program requirements.
What is expanded due diligence and when is it applied in El Salvador?
Enhanced due diligence is a more rigorous level of verification applied when there is a higher risk of money laundering. In El Salvador, it is applied in situations such as complex transactions, commercial relations with high-risk countries or when dealing with politically exposed persons (PEP).
What is the process to request the declaration of termination of alimony in Ecuador?
The process to request the declaration of termination of alimony in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate a change in circumstances that justifies ending the obligation to pay child support.
Can I work in Chile with a Permanent Resident Visa?
Yes, holders of a Permanent Resident Visa in Chile are allowed to work in the country without specific work restrictions. They have the same labor rights and responsibilities as Chilean citizens.
What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?
A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.
What assets cannot be seized in Argentina?
Some assets, such as those necessary for basic subsistence, cannot be seized in Argentina. This includes certain household goods, work tools and other essential goods.
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