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What are the steps to apply for an H-2B work visa for temporary non-agricultural employment from the Dominican Republic?
Answer 46: U.S. employers must file a petition with the U.S. Department of Labor and USCIS. Once approved, applicants must complete the visa application process at the US Embassy.
What is the regulatory framework for regulating the prevention of money laundering in Peru?
In Peru, the regulation of the prevention of money laundering is found in Law No. 27693 and its amendments, which establishes the measures and procedures that financial institutions and non-financial sectors must follow. In addition, there are regulations and directives issued by the Superintendence of Banking, Insurance and AFP (SBS) and the Financial Intelligence Unit (UIF) that detail the requirements and best practices to prevent money laundering. These regulations evolve to adapt to changing money laundering threats.
What is the main purpose of an embargo in the Dominican Republic?
The main purpose of a seizure in the Dominican Republic is to ensure compliance with financial obligations by retaining property or assets of the debtor as collateral for payment.
How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
What is the process to obtain residency for Argentine virtual and augmented reality professionals in Spain?
The process to obtain residency for Argentine virtual and augmented reality professionals in Spain may involve the presentation of innovative projects, collaboration with technology companies and compliance with specific requirements established by the immigration authorities.
What are the steps to apply for a recreational fishing license in Peru?
To apply for a recreational fishing license in Peru, you must submit an application to the Ministry of Production or the entity in charge of fishing and aquaculture. You must comply with recreational fishing requirements and regulations, pay fees, and obtain a permit before recreational fishing.
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