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What are the control and supervision measures applicable to crowdfunding platforms in the prevention of money laundering in Colombia?
In Colombia, control and supervision measures are implemented to prevent money laundering on crowdfunding platforms. These measures include verifying the identity of projects and beneficiaries of crowdfunding campaigns, adopting controls to prevent misuse of illicit funds in transactions, and compliance with regulations and standards established by competent authorities. In addition, transparency in operations and communication with users of crowdfunding platforms is promoted.
What are the travel restrictions to the United States for Dominican citizens in humanitarian crisis situations, such as armed conflicts in the Dominican Republic?
Answer 179: Travel restrictions may vary in situations of humanitarian crises, such as armed conflicts. It is important to check current travel alerts and restrictions before planning a trip to the US.
What is the legal age for marriage in El Salvador?
In El Salvador, the legal age for marriage is 18 years. However, people over 16 years of age can marry with the consent of their parents or legal guardians. A judicial dispensation is required to marry if one of the parties is under 16 years of age. Child marriage is discouraged and strictly regulated to protect minors.
What is the process to request a restraining order in cases of domestic violence in Chile?
To request a restraining order in cases of domestic violence in Chile, the victim can go to Carabineros or a family court and present evidence of the violent situation.
What are the visa options for Chilean health professionals who want to work as doctors or nurses in the United States?
Chilean healthcare professionals may consider the H-1B Visa if they are hired by US hospitals or medical centers in positions that require specialized skills. The J-1 Visa is also relevant for doctors who wish to participate in medical exchange programs. For nurses, the H-1C Visa may apply in certain circumstances. Additionally, the EB-2 Visa could be an option for doctors with extraordinary abilities.
What is the notification process to interested third parties during an embargo in Chile?
Interested third parties, such as spouses or civil partners, must be notified during the seizure process and have the opportunity to present legal defenses.
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