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What are the requirements to exercise the asset rescue action in Mexican civil law?
The requirements include proving the illegitimacy or fraud of the sale or lien, and bringing the action within the period established by law.
What is the process to obtain an Identity Card for Minors in El Salvador?
The process to obtain an Identity Card for Minors in El Salvador involves submitting an application to the RNPN, accompanied by the minor's birth certificate and other required documents, as well as paying the corresponding fee.
What is the process for Ecuadorian citizens who wish to apply for a Green Card through the special relatives of refugees/asylees program in the United States?
Ecuadorian citizens can apply for a Green Card through the Special Relatives of Refugees/Asylee Program in the United States if they have family members who have obtained refugee or asylee status. They must meet the established requirements and submit the corresponding petition to USCIS.
What are the due diligence measures that financial entities in Peru must follow?
Financial entities in Peru must implement due diligence measures to identify and know their clients. This involves obtaining verifiable information about the identity of clients, assessing the risk of money laundering, monitoring transactions carried out and reporting any suspicious activity to the FIU.
What are the measures implemented to address the risk of money laundering in the NGO and non-profit sector in Bolivia?
Bolivia has implemented specific measures to address the risk of money laundering in the NGO and non-profit sector. Due diligence is required in the financial transactions of these entities, with a focus on transparency and accountability. Active supervision and collaboration with international organizations help prevent the misuse of these organizations for money laundering.
What are the options for Ecuadorian citizens who wish to work in the United States in the field of engineering through the H-1B visa?
Ecuadorian engineers can work in the United States through the H-1B visa, which is designed for highly trained professionals in fields such as engineering. Applicants must be sponsored by US employers and meet specific visa requirements.
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