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Can judicial records affect the visa application to travel to other countries from Guatemala?
Yes, an individual's judicial record in Guatemala may affect the visa application to travel to other countries, as some countries may consider an applicant's suitability based on their judicial record. Each country has its own requirements and policies in this regard.
How are limits on the working day established in emergency or force majeure situations in Ecuador?
In emergency or force majeure situations in Ecuador, exceptional limits on working hours can be established, but these must meet certain criteria and be communicated to employees in a transparent manner.
What are the options for Argentines who want to work in the field of fashion, film, television or the arts through the O-1 visa?
The O-1 visa is for individuals with extraordinary abilities in fields such as fashion, film, television or the arts. Argentines with significant recognition in their field may be eligible. U.S. employers or sponsors must submit a petition to USCIS, demonstrating the applicant's extraordinary ability. Meeting the specific O-1 visa requirements is crucial to the success of the process.
What is the tax treatment of capital gains derived from the sale of shares in the Dominican Republic?
Capital gains from the sale of shares in the Dominican Republic may be subject to tax, and the rates may vary depending on various factors, such as the duration of the investment.
How is the authenticity of the source of funds of a client identified as PEP in El Salvador verified?
Extensive investigations are conducted to confirm the legality and legitimacy of the PEP client's source of funds, including analysis of financial documents and income statements.
What is the role of the Federal Telecommunications Institute (IFT) in embargo cases in Mexico?
The IFT in Mexico regulates and supervises the telecommunications sector. In seizure cases related to debts for telecommunications services, the IFT can intervene to ensure that regulations are complied with and protect consumer rights. You can also receive complaints and reports in embargo situations related to telecommunications services.
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