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How is the risk of a particular PEP determined in the context of financial regulations?
Risk is determined by evaluating factors such as political position, history of corruption, relationship with other PEPs, and the nature of financial transactions.
Does a judicial record affect my ability to obtain a firearms license in Argentina?
Judicial records can affect the possibility of obtaining a firearms license in Argentina. Licensing authorities typically conduct suitability and safety assessments, and court records may be considered as part of this process.
What is the minimum age of criminal responsibility in Mexico?
The minimum age of criminal responsibility in Mexico is 12 years, although there are special provisions for adolescents between 12 and 18 years old that establish socio-educational measures instead of custodial sentences.
What role do non-financial institutions play in risk list verification?
Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.
What are the visa options for Chilean workers in the information technology (IT) field who want to work in the United States?
Chilean workers in the information technology field can explore the H-1B Visa for employees in specialty occupations, including IT. They must be sponsored by US employers and meet IT education and experience requirements. Additionally, the L-1 Visa is an option for intra-company transfers of employees from foreign companies to companies in the US.
How do embargoes affect the Bolivian economy and what measures has the government taken to mitigate these impacts?
Embargoes can have significant impacts on the Bolivian economy by affecting trade, finance and investment. The Bolivian government has implemented various measures to mitigate these impacts, such as diversifying trading partners, seeking diplomatic and legal solutions, and adopting economic policies to strengthen resilience against potential embargoes. These measures seek to safeguard the economic stability of the country in the midst of embargo situations.
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