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What rights do clients have in relation to their personal information in the KYC process in El Salvador?
Customers have rights in relation to their personal information in the KYC process, including access to their data and correction of inaccuracies. They also have the right to privacy and protection of their data.
How can Peruvians obtain an L-2 Visa for dependents of L-1B Visa holders from Peru?
The L-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of L-1B Visa holders (employees with specialized knowledge). The L-1B Visa holder must include his or her dependents on the application and provide evidence of the family relationship. Dependents can apply for the L-2 Visa at the US embassy or consulate in Peru after the L-1B Visa holder has been admitted. The L-2 Visa allows dependents to work in the United States.
What is the registration and supervision process for foreign companies in the Dominican Republic?
Foreign companies that wish to operate in the Dominican Republic must register with the National Industrial Property Office (ONAPI) and the General Directorate of Internal Taxes (DGII). They may also be subject to specific regulations depending on their sector of activity. Monitoring your regulatory compliance may include audits and tax requirements
What is the role of tax debts in mergers and acquisitions operations in Argentina?
Tax debts play an important role in M&A transactions in Argentina, as buyers must evaluate and manage the tax risk of the target company.
Can I obtain the judicial records of a person in Chile if I am part of a civil liability claim process?
If you are a party to a civil liability claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to evaluating your legal history and gathering additional evidence to support your liability case.
How can identity validation contribute to the improvement of urban mobility and traffic management in Bolivian cities, guaranteeing efficient and safe transportation?
Identity validation can contribute to the improvement of urban mobility and traffic management in Bolivian cities. By implementing verification systems in access to public transportation services and in traffic regulation, efficient and safe mobility is promoted. Collaboration between transportation authorities, transportation and technology service companies, and the active participation of the community is essential to establish solutions that respond to the specific needs of each city and improve the quality of life of its inhabitants.
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