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How has migration from Mexico to North America changed in recent years in terms of migration for security reasons?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for security reasons, with an increase in the mobility of people seeking protection from violence, persecution or insecurity in Mexico, which has generated challenges in terms of refuge, asylum and border security policies.
How is energy efficiency promoted in the contracting of electrical installation services in construction projects in Ecuador?
The promotion of energy efficiency in the contracting of electrical installation services in construction projects in Ecuador is achieved through the inclusion of energy efficiency requirements in contracts, the adoption of energy efficient technologies, and the certification of electrical installations that comply with sustainability standards.
How are judicial records handled in the public sector contracting process in Bolivia?
In the public sector hiring process in Bolivia, judicial records are usually considered. Candidates for public jobs may be evaluated based on their legal history. It is important to know public sector hiring policies and understand how judicial records can influence the selection process. Seeking legal advice can be helpful in preparing an effective application.
How is the prevention of money laundering addressed in the technology and startup sector in Argentina?
In the technology and startup sector in Argentina, specific measures are implemented to address money laundering. Technology companies, especially those that offer digital financial services, are subject to regulations that include identifying customers, implementing cybersecurity measures, and reporting suspicious transactions. Supervision by the FIU focuses on preventing the misuse of technology for illicit activities.
What are the security measures that online gaming service companies must take to prevent money laundering in the Dominican Republic?
They must implement cybersecurity controls, verify the identity of players and report suspicious transactions
How do you apply for an H-3 Temporary Work Visa for training from Peru?
The H-3 Temporary Work Visa is for people who want to come to the United States to receive training in a specific program, not for paid employment. The US employer must file an H-3 petition with USCIS on behalf of the applicant. The petition must demonstrate the nature and purpose of the training, as well as the training plan. Once approved, the applicant can apply for the visa at the US embassy or consulate in Peru.
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