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What visa options are available for Guatemalan students who wish to study at academic institutions in the United States?
Guatemalan students who wish to study in the United States can apply for an F-1 Visa for academic programs, an M-1 Visa for vocational programs, or a J-1 Exchange Student Visa, depending on the type of program and the academic institution.
What are the due diligence obligations for Bolivian financial institutions under AML regulations?
Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.
Can a food debtor in Chile be arrested for not paying alimony?
Yes, a maintenance debtor who does not pay maintenance can be arrested for a maximum period of 15 days for each unpaid maintenance installment. Arrest is one of the measures that a court can take to ensure compliance with the obligation.
Can an embargo be lifted if it is proven that the debt or default was unfairly imposed in Guatemala?
Yes, if it is proven that the debt or default that gave rise to the embargo was unfairly imposed, it is possible to request its lifting. If solid and convincing evidence is presented that the debt is invalid or that the default was not attributable to the affected person or company, the judge can be asked to reconsider the embargo and lift it. However, the process will require submitting substantial evidence to support the request.
How does taxation on mergers and acquisitions transactions affect Peruvian companies, and what are some strategies to efficiently structure this type of operations and minimize the associated tax burden?
Taxation on M&A transactions in Peru can influence business decisions. Strategies such as careful transaction planning, identifying tax benefits associated with M&A transactions, and evaluating options for efficient structuring of these transactions can help companies minimize the tax burden in this area.
What are the rights of people who are discriminated against due to their disability in Guatemala?
People who are discriminated against due to their disability in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on the basis of disability, access to inclusive education, accessibility, adequate health care, decent employment and full participation in society.
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