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What measures are taken if a match is found on the risk lists in Costa Rica?
If a match is found on the risk lists in Costa Rica, additional measures must be taken, such as reporting the transaction to the UAF and, in serious cases, freezing the funds or assets related to the sanctioned person or entity. This depends on applicable laws and regulations.
What are the options for Bolivians who want to work remotely for US companies from Bolivia?
Bolivians who want to work remotely for US companies can explore options such as the B-1 visa for temporary business, which can include business meetings and conferences in the United States. However, physically working in the United States while on a B-1 visa is not permitted. Additionally, they can look for remote employment opportunities that do not require a physical presence in the United States. It is important to understand the limits and requirements of each option for working remotely.
Is there a minor judicial record that is not considered relevant for future applications?
In the Dominican Republic, all judicial records are considered in subsequent evaluations, regardless of their severity. There is no distinction between "minor" or "major" judicial records in terms of their relevance to future applications. It is important to note that each case is unique and may have implications in different situations, so it is advisable to seek legal advice to fully understand the consequences of the judicial record.
How is possession regulated in cases of parents who do not agree on the religious education of their children in Argentina?
Custody in cases of parents who do not agree on the religious education of their children in Argentina is addressed considering the best interests of the minor. The court will seek solutions that respect the diversity of beliefs, possibly allowing both parents to contribute to the child's religious education or making decisions based on the child's well-being.
How important is Law No. 20,393 on Criminal Liability of Legal Entities in Chile?
Law No. 20,393 is crucial in Chile, since it establishes the criminal liability of companies for crimes committed in their name. This promotes greater business ethics and responsible decision-making, as companies must prevent crime and adopt effective regulatory compliance measures.
Can a citizen request information about a person's judicial record for literary or cinematographic purposes in Argentina?
Requesting judicial records for literary or cinematographic purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
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