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Do the regulations on politically exposed persons in Peru also apply to foreigners?
Yes, Peruvian regulations on politically exposed persons apply to both Peruvian citizens and foreigners who hold or have held important political positions in their country of origin or in international organizations.
Who can request tax records in Panama?
Any person or entity with a legitimate interest may request the tax records of a taxpayer, with prior authorization.
What specific functions does the executive branch have in regulatory compliance in El Salvador?
The executive branch oversees the application of laws, regulates specific sectors of society and ensures compliance with current regulations.
What is the role of identity validation in access to business consulting and advisory services in Chile?
Identity validation is important in accessing business consulting and advisory services in Chile. Consultants and advisors must validate the identity of their clients when providing consulting services. This ensures that services are provided legally and that commercial and contractual agreements are respected.
Can I use my identification and electoral card as a document to obtain digital marketing consulting services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain
What are the options for Argentines who want to work as health professionals in the United States through the H-1C visa?
The H-1C visa is intended for foreign nurses who wish to work in the United States in areas with a shortage of health professionals. Interested Argentines must have a degree in nursing and meet specific eligibility requirements. US employers must submit a petition to USCIS and demonstrate the need to hire foreign nurses. Meeting the requirements established by law is crucial for a successful H-1C visa application.
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