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What are the visa options for Chilean construction workers who want to work in the United States?
Chilean construction workers may consider the H-2B Visa for Temporary Non-Agricultural Workers if they are hired by US employers on construction projects. They must meet specific program requirements, such as fair pay and appropriate working conditions.
What is the legal framework that regulates money laundering in Costa Rica?
The legal framework is made up of Law 8204, which establishes measures to prevent and punish money laundering in the country. In addition, there are complementary reforms and regulations.
What obligations do financial entities have to prevent money laundering in Chile?
Financial entities in Chile are required to implement due diligence measures, identify their clients, monitor suspicious transactions, maintain records and report suspicious operations to the UAF.
Does my judicial record in Chile affect my right to vote?
No, in Chile judicial records do not affect your right to vote. According to current legislation, all citizens have the right to vote, regardless of their criminal record. However, there are certain restrictions related to specific sentences that could imply the loss of some political rights in particular cases.
What role does corruption play in sanctions against contractors in Guatemala?
Corruption can play a significant role in contractor sanctions in Guatemala. Corrupt practices, such as bribery or collusion, can lead to severe penalties. The authorities are committed to combating corruption in procurement, and the sanctions seek to eradicate these practices and guarantee equity in the processes.
What is the scope of the right to education in Costa Rica?
The right to education in Costa Rica encompasses access to quality, inclusive and equitable education for all people without discrimination. This right implies that the State must guarantee free basic education, as well as access to higher levels of education under conditions of equality.
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