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Can an embargo affect assets that are being used for scientific research in Argentina?
Assets used for scientific research may have special protections during an embargo, ensuring the continuity of activities of scientific importance.
What are the necessary procedures to request proof of not owning a home in Venezuela?
To request proof of not owning a home in Venezuela, you must go to the entity responsible for housing in your locality, such as the Mayor's Office or the National Housing Institute (INAVI). Generally, you must submit an application and provide the required documents, such as your identification card, sworn declaration of not owning a home, among others. The corresponding entity will issue the certificate certifying that you are not the owner of a home. It is important to consult with the responsible entity to obtain precise information about the requirements and the specific procedure.
What is the process of reporting a crime in Mexico?
To report a crime in Mexico, you generally must go to a local police agency or the Public Ministry. You will need to provide details about the incident and any evidence you have.
What compliance measures should companies in the technology and telecommunications sector in Peru take?
Technology and telecommunications companies in Peru must comply with data privacy, consumer protection and cybersecurity regulations, which involves the adoption of specific policies and procedures.
What is the role of intelligence and security agencies in the fight against money laundering in Mexico?
Intelligence and security agencies, such as the Federal Police and the FGR (Attorney General's Office), play a key role in the investigation and prosecution of money laundering cases, collaborating closely with the FIU and other relevant authorities.
What are the visa options to immigrate to the United States with the intention of joining a family member who is already a resident or citizen in the US?
Dominicans can apply for a family-based immigrant visa, such as the F2A visa for spouses and children of permanent residents or the F2B visa for unmarried children over 21 years of age of permanent residents, among others.
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