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What is the process of recognition of a de facto union in Chile?
To recognize a de facto union in Chile, written agreements can be presented before a notary or a joint declaration can be submitted to the Civil Registry. This can give rise to rights and obligations similar to a marriage.
Are financial and asset control measures implemented after the cessation of functions of Politically Exposed Persons in Panama?
Yes, financial and asset control measures are implemented after the cessation of functions of the PEPs in Panama. This involves carrying out periodic evaluations of your financial and asset situation to identify possible illicit enrichments or suspicious movements of funds that may indicate acts of corruption.
How is background checks addressed for foreign candidates in El Salvador?
Similar procedures are followed as for national citizens, but may involve additional verifications at the international level, depending on the candidate's country of origin in El Salvador.
What institutions are responsible for the supervision of politically exposed people in El Salvador?
In El Salvador, the Superintendency of the Financial System (SSF) and the Financial Investigation Unit (UIF) are the institutions in charge of supervising and monitoring the financial transactions and assets of politically exposed persons. They also work closely with the Attorney General's Office and other oversight bodies to ensure compliance with laws and regulations.
What is the employment contract in the transportation sector in Mexican commercial law?
The employment contract in the transportation sector in Mexican commercial law is one in which a person provides services in activities related to the driving, operation, maintenance or logistics of means of transportation, such as cars, trucks, trains, planes, ships. or drones, under the direction of an employer, in exchange for remuneration.
Can Salvadorans apply for a B-2 visa to receive medical treatment in the United States?
Yes, you can apply for a B-2 visa to receive medical treatment if you can demonstrate that you have the financial means to cover the expenses and you intend to return to El Salvador after treatment.
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