Recommended articles
What additional steps are taken in the KYC process to prevent terrorist financing in the Dominican Republic?
To prevent the financing of terrorism in the Dominican Republic, financial institutions must be alert to possible indicators of suspicious activities. This may include identifying unusual fund transfers or transactions with sanctioned countries or individuals. Greater due diligence is required in these situations and notification to the appropriate authorities
How are cases of discrimination based on sexual orientation or gender identity resolved in the Dominican Republic?
Cases of discrimination based on sexual orientation or gender identity in the Dominican Republic can be presented to the Attorney General's Office or
What punishment is applied to weapons trafficking crimes in Chile?
Arms trafficking in Chile is punishable by imprisonment and the penalties may vary depending on the severity and circumstances of the case.
What is the process for applying for a V visa for spouses and children of legal permanent residents of the United States who wish to join them pending approval of the immigrant petition?
They must be eligible under the LIFE Act and meet certain requirements for the V visa, which allows them to legally reside in the United States while awaiting processing of the immigrant petition.
Can I obtain my judicial records in Costa Rica if I am a foreigner and wish to apply for residency for humanitarian reasons?
If you are a foreigner and wish to apply for humanitarian residency in Costa Rica, you may be required to provide information about your judicial record as part of the process. You must contact the General Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.
How is the crime of revealing secrets punished in the business environment in Ecuador?
The disclosure of secrets in the business environment can result in legal sanctions, with measures that seek to protect the confidentiality of corporate information.
Other profiles similar to Rafael Juan De Dios Morante Osio