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What are the options for Argentines who wish to participate in job training programs through the H-3 visa?
The H-3 visa is for those seeking to participate in job training programs in the United States. Interested Argentinians must be sponsored by a US employer that offers a specific training program. The training must be unique and not available in Argentina. Employers must submit a petition to USCIS and demonstrate that the program meets the criteria established by law. Meeting specific requirements is critical to a successful application.
What is the main legislation governing AML in El Salvador?
The Law Against Money and Asset Laundering and Against the Financing of Terrorism is the main regulation that governs AML in El Salvador.
Can a debtor request a review of interest and costs associated with the debt in a bankruptcy process in Chile?
In a bankruptcy proceeding, the debtor can request a review of interest and costs, and the court will determine whether these are fair and comply with the law.
What is the crime of dating violence in Mexican criminal law?
The crime of dating violence in Mexican criminal law refers to any form of physical, emotional, sexual or economic abuse that occurs in a relationship, and is punishable with penalties ranging from reprimands to deprivation of liberty, depending on the degree of violence and the circumstances of the case.
What is the process for requesting and obtaining protection measures in cases of gender violence in Colombia?
Requesting protection measures in cases of gender violence in Colombia involves filing a complaint with the competent authority. This authority will evaluate the risk, and if necessary, may grant measures such as restraining orders or police protection.
How is identity verified when accessing data security and cybersecurity services in Chile?
When accessing data security and cybersecurity services, companies and organizations must validate the identity of their employees and contractors by implementing authentication and access control systems. This is essential to protect the security of information systems and prevent unauthorized access to sensitive data.
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