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What is the process to apply for an Immigrant Visa for Persons of Extraordinary Abilities (EB-1) for outstanding Chilean individuals in fields such as art, science, sports or business?
The EB-1 Visa is for outstanding Chilean individuals in fields such as art, science, sports or business who wish to reside permanently in the United States. They must demonstrate extraordinary abilities and significant achievements in their field. The process includes submitting a visa petition and appropriate documentation to support your eligibility.
What are the deadlines and procedures for the prescription of tax debts in Costa Rica?
In Costa Rica, the deadlines and procedures for the prescription of tax debts vary depending on the type of tax. They typically range from 3 to 10 years, depending on the nature of the obligation. Prescription prevents legal action to recover debts after the established period has elapsed.
What is "continuous monitoring" in the prevention of money laundering in Panama?
"Continuous monitoring" is a practice used in the prevention of money laundering in Panama that involves the constant monitoring of financial transactions and activities of clients. Financial institutions are required to regularly and systematically monitor accounts and transactions for any suspicious or unusual activity that may indicate money laundering.
Is it possible to obtain an identity card for foreigners in Paraguay without having a fixed address?
Obtaining an identity card for foreigners in Paraguay generally requires having a fixed address. The proof of address is a necessary document for the procedure. However, it is important to review current regulations, as requirements may be subject to change. Foreigners must follow the procedures established by the General Directorate of Civil Status Registry.
What are the penalties for human trafficking crimes in Costa Rica?
Human trafficking crimes in Costa Rica can carry penalties of up to 16 years in prison, trying to combat this activity.
How can I obtain a citizenship card in Ecuador?
To obtain a citizenship card in Ecuador, you must be Ecuadorian by birth or naturalization. You must go to the Civil Registry with the required documents, such as the birth certificate and a recent photograph.
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