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What is the relationship between AML and customer due diligence (CDD) in Panama?
AML and customer due diligence (CDD) are closely related. AML is considered an integral part of CDD, which involves a deeper assessment of clients and their risk level. Both processes are used to prevent money laundering and terrorist financing.
Can a citizen request information about a person's judicial record for research purposes on science and technology policies in Argentina?
The request of judicial records for research purposes on science and technology policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the penalties for human trafficking crimes in Colombia?
Human trafficking is punishable in Colombia by Law 985 of 2005. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that involves the recruitment, transportation or reception of people with exploitation fines, protecting the human rights and dignity of the victims.
Can I obtain the judicial records of a person in Chile if I am part of a restitution process for indigenous lands?
If you are a party to an indigenous land restitution process in Chile, you may be able to obtain the judicial records of the person or entity involved in the process. This may be relevant to evaluating your legal history and gathering additional evidence to support indigenous land restitution.
What is the process to apply for a K-3 Visa for Mexican spouses of US citizens?
The K-3 Visa is an option for Mexican spouses of US citizens who wish to join their spouses in the United States while awaiting approval of the immigrant visa petition. The process generally involves the U.S. citizen filing a K-3 visa petition on behalf of his or her foreign spouse with the U.S. Citizenship and Immigration Services (USCIS). After approval of the petition, the Mexican spouse can complete the visa application process at the United States Consulate in Mexico, which includes a consular interview and the submission of documentation supporting the marital relationship. If the K-3 Visa is approved, the Mexican spouse can travel to the United States to join his or her husband while the immigrant visa petition is being processed. It is important to comply with the specific requirements of the K-3 Visa and seek legal advice if necessary.
What are the steps to request the refund of customs duties in Colombia?
The refund of customs duties is requested before the DIAN. You must submit the application, the import documents and meet the established requirements to obtain a refund of these fees.
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