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How are disciplinary records addressed in the business licensing process in Argentina?
In the process of obtaining business licenses in Argentina, disciplinary history may be considered. Licensing authorities can assess the suitability of applicants, ensuring they meet ethical and legal standards to operate in certain industries.
Can a foreigner obtain a RUT in Chile if they are a tourist and do not have a residence visa?
Generally, a foreigner who is a tourist and does not have a residence visa cannot obtain a RUT in Chile, since legal residence is required for this purpose.
What rights do Salvadorans have under Temporary Protected Status (TPS) and how are they affected by changes in immigration policies?
Salvadorans under Temporary Protected Status (TPS) have work permits and protection from deportation. Changes in immigration policies may affect the validity of TPS and your ability to work legally in the United States. TPS individuals may be eligible for other forms of immigration relief if they meet certain requirements.
How are situations in which sanctioned contractors operate in consortium with other contractors in Argentina handled?
In consortium situations, each contractor is individually evaluated for their ethical record. If one of the contractors has sanctions, specific measures, such as restrictions on the consortium's participation in government projects, are implemented to ensure integrity in the partnership.
What are the rights and obligations of unmarried parents in El Salvador?
In El Salvador, unmarried parents have the same rights and obligations regarding their children as married parents. This includes parental authority, the right to have a relationship with your children and the responsibility to provide necessary care, education and support.
What role do enhanced due diligence procedures play in the identification of clients identified as PEP in El Salvador?
Enhanced due diligence procedures allow for a more thorough assessment of the risk associated with PEP clients and the implementation of additional controls.
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