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What international agencies collaborate with Costa Rica in verifying risk lists?
Costa Rica collaborates with various international agencies, such as OFAC, the UN and the Financial Action Task Force (FATF), in verifying risk lists. This cooperation is essential to ensure that international sanctions and restrictions are effectively applied in the country.
What is the Special Work Permit (PET) in Colombia?
The Special Work Permit (PET) in Colombia is a document that allows foreigners to work temporarily in the country, in specific activities and under established conditions.
What is the visitation regime in Chile?
The visitation regime in Chile establishes the time and conditions under which the non-custodial father can visit his children. This regime can be agreed upon by the parents or determined by the court in case of disagreement. The main objective is to guarantee the child's right to maintain a relationship with both parents.
What are the aspects to consider when investing in the foreign stock market from Mexico?
Mexico When investing in the foreign securities market from Mexico, it is important to consider aspects such as choosing an investment platform that offers access to international markets, the costs associated with investing in foreign securities, the analysis of the markets and companies in which you wish to invest, the risks associated with investing in foreign markets, as well as advice from financial experts and understanding of the applicable regulations.
What is illicit enrichment and how is it combated in Guatemala?
Illicit enrichment refers to the unjustified increase in the assets of a Politically Exposed Person during or after his or her term in office, without legal or legitimate justification. In Guatemala, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and interests, exhaustive investigations into possible cases of illicit enrichment, and the recovery of illegally obtained assets.
What are the options for Bolivians who wish to participate in cultural exchange programs in the United States?
Bolivians who wish to participate in cultural exchange programs in the United States can explore the J-1 visa. This visa is designed for participants in exchange programs, such as students, professionals, and temporary workers. Participants must be sponsored by organizations approved by the US Department of State. It is crucial to follow the specific requirements and restrictions of the exchange program to ensure a successful visa application submission.
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