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What are the visa options for Dominican architecture professionals and architects who want to work on architecture projects in the United States?
Dominican architects can apply for the H-1B visa if they meet the requirements and are hired by architecture firms in the US.
How is the participation of foreign contractors in government projects in Argentina addressed?
The involvement of foreign contractors is addressed through the application of fair evaluation criteria and consideration of international agreements. A balance is sought between the promotion of global competition and the protection of national interests, guaranteeing equal conditions for all participants.
Is there any registry of foreigners in Panama?
Yes, in Panama, foreigners must register with the National Immigration Service and obtain a resident card or visa, as appropriate.
What is the fee to obtain a Voter Credential?
The fee to obtain a Voter Card can vary, but is generally free for Mexican citizens.
What is the judicial system in Bolivia?
Bolivia has a judicial system based on the Political Constitution of the State, with a division of powers between the Executive, Legislative and Judicial.
What are the main risk indicators used to identify money laundering activities in Brazil?
Brazil In Brazil, several risk indicators are used to identify money laundering activities. Some of the main ones include unusual or complex financial transactions, suspicious international fund movements, clients with profiles incompatible with their economic activity, excessive use of cash, transactions with countries or jurisdictions considered high risk and commercial relationships with people or entities related to activities criminal or criminal.
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