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What is the supervised visitation regime in the Dominican Republic?
Supervised visitation in the Dominican Republic is a measure that can be established when there are concerns about the safety or well-being of the child during visits with the non-custodial parent. In these cases, a neutral person or a specialized entity is designated to supervise and monitor the visits, thus ensuring the protection of the minor.
Can I erase or delete my judicial records in Colombia?
It is not possible to erase or eliminate your judicial record in Colombia. These records are part of a person's legal history and are retained indefinitely as part of official documentation.
Does the KYC process apply in the same way to natural and legal persons in Costa Rica?
The KYC process is applied differently to natural and legal persons in Costa Rica. In the case of natural persons, the collection of personal information is required, while for legal entities, information about the entity and its beneficial owners must be collected, which can be more complex. The KYC of legal entities seeks to identify those who have actual control over the entity.
What is the application process for a tourist visa (B-2) to take a historical tourism trip to the United States from the Dominican Republic?
Applicants must complete Form DS-160, provide details about the historic tourism itinerary, and demonstrate that their visit is for legitimate reasons. In addition, they must have strong ties with their country of origin.
What are the risks associated with inflation in Argentina and how can companies protect themselves against its effects?
Argentina's economic history has been marked by episodes of high inflation. Companies should strategically adjust their prices, consider long-term contracts with inflation adjustment clauses, and diversify investments in financial instruments that offer protection against inflation. Maintaining prudent financial management and staying aware of local economic policies are crucial to mitigating inflationary risks.
What is the policy of the government of El Salvador in relation to the promotion of gender equality in the economic and business sphere?
The government of El Salvador has established policies to promote gender equality in the economic and business sphere. The economic empowerment of women is promoted, encouraging their participation in the labor market, access to credit and financial resources, and entrepreneurship. Training and business strengthening programs aimed at women are implemented, equal pay is promoted and gender discrimination is sought to be eliminated in the workplace and business environment.
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