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What are the visa options for Dominican graduate students who wish to pursue graduate studies in the United States?
Graduate students can apply for the F-1 visa for graduate studies. They must be accepted by a US academic institution and demonstrate financial capacity.
What is Peru's approach towards the confiscation of assets linked to money laundering?
Peru has a robust approach towards the confiscation of assets linked to money laundering. Authorities have the power to seize and confiscate illicit assets, stripping criminals of financial benefits obtained from illicit activities. This approach not only punishes perpetrators, but also discourages money laundering by depriving criminals of their profits.
What is the principle of non-retroactivity of the most burdensome criminal law in Brazilian criminal law?
The principle of non-retroactivity of the most burdensome criminal law establishes that a new criminal law that is more harmful to the accused cannot be applied retroactively to cases already tried or in progress, thus guaranteeing the protection of acquired rights and legal certainty.
What consequences can being on a risk list have in terms of access to financial services?
Being on a risk list can have serious consequences, as individuals or entities may face difficulties accessing financial and banking services.
What is the role of the media in raising awareness about PEP regulations in Ecuador?
The media plays a critical role in raising awareness about PEP regulations in Ecuador. Through reporting, analysis and educational programs, the media can highlight the importance of transparency, risk identification and prevention of PEP-related corruption. Collaboration between the media and authorities can strengthen the dissemination of accurate and relevant information to the general population.
How does tax debt affect taxpayers who carry out electronic equipment repair service activities in Argentina?
Taxpayers who carry out electronic equipment repair services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the repair and maintenance sector.
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