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What is the procedure to request a social security contribution certificate in Venezuela?
The procedure to request a certificate of social security contributions in Venezuela is carried out before the Venezuelan Social Security Institute (IVSS). You must submit an application and attach the required documents, such as your identity card, between
What measures have been implemented to prevent the misuse of cash in terrorist financing in El Salvador?
In El Salvador, measures are implemented to prevent the misuse of cash in the financing of terrorism. This includes limits on cash transactions, identification requirements when making certain transactions, and promoting the use of electronic payment systems to increase traceability and reduce the risks associated with cash.
What is the relevant jurisprudence on cases of complicity in Costa Rican legislation?
Relevant jurisprudence on complicity cases in Costa Rican law includes previous judicial decisions that have addressed similar situations. These decisions can establish legal precedents and guide interpretation of the law in future cases. Case law can influence how legislation is applied and the determination of guilt and penalties for accomplices. Lawyers and judges often turn to case law to support their arguments and decisions.
How is the misuse of information about Politically Exposed Persons in Colombia prevented?
To prevent the misuse of information on Politically Exposed Persons in Colombia, strict controls and safeguards are established. Financial institutions and regulatory bodies must have clear information security policies and train their staff in the protection of personal data. In addition, the confidentiality of information is promoted and supervision mechanisms and sanctions are established in case of non-compliance.
What are the options for family reunification in the United States for Guatemalans?
Guatemalans can seek family reunification in the United States through the Family Immigrant Visa (Category F) if they have close relatives who are already residents or citizens of the United States. There is also the option of fiancé (K-1) and spousal (K-3) visas in certain cases.
What is the impact of an embargo on assets that are under an agency contract in Argentina?
A lien on assets under an agency contract can affect the principal and the agent, since the injunction can interfere with the operation of the business and the contractual relationship.
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