Recommended articles
What are the visa options for Dominican health professionals and doctors who want to work in hospitals and clinics in the United States?
Dominican health professionals and doctors can opt for the J-1 visa for doctors on medical exchange, or the H-1B if they meet the requirements and are hired by US employers who sponsor them.
What are the options for Colombians who want to participate in cultural exchange programs in the United States?
Colombians can participate in cultural exchange programs, such as the J-1 program. These programs include work, study and training opportunities. It is vital to find approved sponsors and meet the specific requirements of the J-1 program, which vary by category.
What are the options available to immigrate to Spain from Ecuador as an entrepreneur?
You can apply for an entrepreneur visa, demonstrating a viable business plan and meeting the requirements established by the Spanish authorities.
What is the validity of the identity card in Bolivia?
The identity card in Bolivia is valid for ten years, after which it must be renewed.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice accounting or financial auditing?
The exclusion of individuals with criminal records from obtaining a license to practice accounting or financial auditing in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. These professions may involve the management of financial affairs and ethics, so convictions for serious or financial integrity crimes may influence the decision to grant a license. It is important to review the specific requirements for the practice of accounting in your state or entity and seek legal advice if you have a criminal record.
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
Other profiles similar to Karle Josefina Guerra Hernandez