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Can a property that is being used as the headquarters of an international organization in Brazil be seized?
In general, a property that is being used as the headquarters of an international organization in Brazil is protected and cannot be seized. International organizations enjoy immunity and special privileges recognized by international law. Seizing property used as the headquarters of an international organization could be considered a violation of its status and could affect diplomatic relations with said organization.
What are the visa options for Chilean scientists, researchers and academics who want to work in academic or research institutions in the United States?
Chilean citizens with experience in research, science or academia can consider the J-1 Visa for exchange students and academics, the O-1 Visa for people with extraordinary abilities in science or research, or the H-1B Visa if they are hired by a academic institution in the United States.
What impact does social activism have on the application of sanctions to contractors in El Salvador?
Social activism can raise public awareness and pressure authorities in El Salvador to apply stricter and timely sanctions to contractors who fail to comply with regulations.
Do private companies in El Salvador provide lease management services for individual landlords?
Yes, many private companies offer lease management services for landlords who do not wish to directly manage their properties.
How is terrorist financing related to human trafficking addressed with labor exploitation purposes in Paraguay?
Paraguay addresses the financing of terrorism related to human trafficking with labor exploitation purposes by implementing specific measures and collaborating with international agencies, preventing funds generated by these activities from being used to finance terrorist activities.
How is compliance with AML regulations monitored in the financial technology (fintech) sector in Mexico?
Compliance with AML regulations in the fintech sector in Mexico is monitored through audits and periodic reviews by authorities. Fintech institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.
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