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What are the procedures to apply for a temporary residence card in the DR?
To obtain a temporary residence card in the Dominican Republic, you must submit an application to the General Directorate of Immigration. You must provide evidence that you meet the requirements, such as an employment contract, an investment in the country, or family ties to a Dominican resident. The process includes review of your application and may require payment of fees
How is due diligence awareness and training promoted in the business sector in Panama?
The promotion of awareness and training in due diligence in the business sector in Panama is achieved through training programs, workshops, and the dissemination of educational information on the importance of complying with due diligence regulations in commercial operations.
Is there international cooperation in the fight against money laundering in Peru?
Yes, Peru actively participates in international cooperation in the fight against money laundering. The country collaborates with other nations and international organizations to exchange information, investigate transnational cases and work together to prevent and effectively combat this crime.
Can exposed people in Paraguay be the subject of investigations by the Financial Analysis Unit (UAF)?
Yes, the UAF can carry out investigations on exposed persons in Paraguay if there are suspicions of illicit activities related to money laundering or terrorist financing.
What are the options for Colombians who want to work in the health field in the United States?
Colombians who want to work in the health field in the United States can consider the H-1B visa for highly qualified professionals in medical fields. They can also explore the J-1 visa for exchange visitors in the medical field. Obtaining a job offer from a US employer and meeting the specific requirements of the selected visa is essential. Additionally, they should be aware that certain healthcare workers may have additional requirements, such as Board of Health certification.
What are the differences between a lease contract and a bailment contract in Mexico?
lease agreement involves the rental of a property in exchange for rent, while a bailment agreement is a free loan of a property for a specified period, without rent being paid. The terms and conditions are different in each case.
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