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What is the validity period of the PEP condition in Chile?
In Chile, the term of validity of the Politically Exposed Person (PEP) status may vary depending on the circumstances and criteria established in the corresponding legislation and regulations.
What are the government agencies in charge of personnel verification in the Dominican Republic?
In the Dominican Republic, the General Directorate of Migration (DGM) is the entity in charge of supervising and regulating the entry and stay of foreigners in the country, which includes verifying their identity. In addition, the Central Electoral Board (JCE) is responsible for issuing the identity and electoral card, a fundamental document for the identification of Dominican citizens.
What is the process to apply for an H-2R visa for temporary workers who wish to perform seasonal agricultural work in the United States?
They must be employed by U.S. employers that meet the specific requirements of the H-2R program and obtain labor certification.
How is an embargo on personal property carried out in Peru?
seizure of personal property in Peru begins with a court order that specifies the assets to be seized. A judicial officer is responsible for notifying the debtor and proceeding to freeze the designated assets, which may include furniture, vehicles, bank accounts, among others. These assets are kept in custody until their subsequent auction or release, as the case may be.
How can citizens protect their privacy when using virtual assistant devices in Mexico?
Citizens can protect their privacy when using virtual assistant devices in Mexico by reviewing and adjusting privacy settings, limiting the amount of personal information shared with the assistant, and disabling active listening when not in use.
How are transactions in virtual currency and cryptocurrencies addressed in the prevention of money laundering in Costa Rica?
Transactions in virtual currency and cryptocurrencies in Costa Rica are subject to regulations and must comply with the same money laundering prevention measures as other financial transactions. Cryptocurrency-related companies must meet specific requirements.
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