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What is the process to change my Passport in case of damage or deterioration in Honduras?
If your Passport has suffered damage or deterioration in Honduras, you must request a replacement. You must go to the institution in charge of issuing passports and follow the established process to obtain a new Passport.
What are the obligations of banks and other financial entities towards Politically Exposed Persons in Panama?
Banks and other financial entities in Panama must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a thorough assessment of the associated risks, maintaining up-to-date records, and reporting suspicious transactions to the UAF.
How are cases of unfair competition regulated in the advertising field in Ecuador?
Unfair competition in the advertising field is regulated by the Competition Defense Law. The Superintendency of Market Power Control can intervene in cases of misleading advertising, product imitation and other unfair practices, applying sanctions and promoting legal actions to protect consumers and competitors.
What is the role of the Dominican Republic in promoting peace and peaceful conflict resolution in the context of possible embargoes?
The Dominican Republic seeks to play an active role in promoting peace and the peaceful resolution of conflicts in the context of possible embargoes. The country can support diplomatic initiatives, act as a mediator in trade disputes and promote dialogue as a means to avoid or resolve conflicts. The Dominican Republic has historically been recognized for its contribution to peace and stability in the region.
How are employment background checks handled in the public sector in Guatemala?
Employment background checks in the public sector in Guatemala may be subject to specific procedures established by government entities. These procedures may vary depending on the position and nature of public employment.
What is the process to apply for a Special Immigrant Worker (SIW) Visa for Chilean citizens who have served as interpreters or translators for the US military?
The SIW Visa is intended for Chilean citizens who have served as interpreters or translators for the US military in combat situations. They must meet the specific requirements of the Defense Translators and Interpreters Act, and be recommended by a military officer. The process includes filing a petition and review by USCIS.
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