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Are the sanctions published on the ANTAI web portal?
Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.
What are the risk indicators used to identify PEPs in Peru?
Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.
What is the process of requesting access to judicial records for academic research purposes in the Dominican Republic?
Academic researchers who wish to access court records for research purposes must submit a formal request to the relevant court, explaining the purpose of the research. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy
What legislation governs the process of executing judicial sentences in El Salvador?
The process of executing sentences is regulated by the Civil and Commercial Procedure Code, defining the steps to enforce judicial resolutions.
What is the role of the National Sports Institute in relation to judicial records in El Salvador?
Although their main focus is on sports development, they may require judicial records for personnel or in processes related to security at sporting events.
Can Colombians obtain an investor visa through the E-2 program to work in the United States?
Yes, Colombians may be eligible for the E-2 visa if they invest a substantial amount in a US business. This visa allows you to work and live temporarily in the US as long as the investment is maintained and the requirements are met.
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