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What are the options for Argentines who want to work in the field of technology and computing in the United States through the H-1B visa?
The H-1B visa is for highly skilled workers in fields such as technology, computing, and science. Argentinians with specialized skills and a job offer from a U.S. employer may be eligible. The company must file a petition with USCIS and meet certain wage and employment requirements. Demand for the H-1B visa is high, and it is crucial to follow the guidelines and deadlines established by USCIS to maximize your chances of approval.
What procedures are applied to protect sensitive information in judicial files in Panama?
Procedures are implemented to protect sensitive information in court files, such as deleting personal data or restricting access.
What is the legislation regarding the crime of price manipulation in the market in Ecuador?
Ecuador has laws that penalize price manipulation in the market, with the aim of guaranteeing fair competition and protecting consumers.
What is the importance of due process in regulatory compliance in Colombia?
Due process is fundamental in Colombian regulatory compliance, as it ensures that companies have the opportunity to adequately defend themselves in the event of accusations of non-compliance. This includes the right to be heard, present evidence, and have a fair legal process.
What training and refresher resources are available for companies in Peru that want to improve their risk list verification compliance?
Companies can access compliance training and risk list verification through government organizations, trade associations, and compliance service providers who offer courses and seminars.
What happens if a taxpayer has a negative tax history and wants to carry out a real estate transaction in Paraguay?
In real estate transactions, negative tax records may require the presentation of tax guarantees before completing the transaction.
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