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What are the visa options for Chilean musicians, artists and creatives who want to perform in the United States?
Chilean musicians, artists and creatives may consider the O-1 Visa for people with extraordinary abilities in artistic fields. They must demonstrate a successful track record and significant contribution to their field. The P-1 Visa is another option for artistic groups that are internationally renowned and wish to perform in the United States.
How is the adaptability of KYC to changing international regulations in Peru ensured?
The adaptability of KYC to international regulations in Peru is guaranteed through the continuous review and updating of processes in line with global standards. Active participation in international initiatives and constant monitoring of regulatory changes allow Peru to adjust to the trends and demands of the global financial environment.
Can the person supported retroactively claim payment of alimony in Panama?
Yes, the recipient can retroactively claim payment of alimony in Panama, requesting the court to order payment of sums not paid during previous periods.
What legislation exists to combat the crime of merchandise smuggling in Guatemala?
In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.
What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Chile?
GAFILAT is a regional body that promotes AML standards in Latin America. Chile is a member of GAFILAT and is committed to complying with its recommendations and guidelines to strengthen its AML framework.
What are the legal consequences of dispossession in Mexico?
Dispossession refers to the illegal appropriation of a person's assets or property. In Mexico, dispossession is considered a crime and is punishable by law. Penalties for dispossession may include criminal sanctions, fines, and the obligation to return property to its rightful owner. The protection of property rights is promoted and actions are implemented to prevent and punish dispossession.
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