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What is the investigation process in case of suspicion of illegal activities related to risk lists?
Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.
Is it possible to obtain a digital backup of my Passport in Honduras?
In Honduras, an official digital backup copy of the Passport is currently not issued. Only the physical document is considered valid.
Can a Chilean company operate without a legal entity RUT?
No, a Chilean company cannot operate legally without a legal entity RUT. This number is essential for taxation and carrying out commercial transactions.
Can Colombians apply for a Green Card through investment (EB-5 visa)?
Yes, Colombians can apply for a Green Card through the Immigrant Investor Program (EB-5). This involves making a significant investment in a commercial project in the United States and creating jobs. The process is complex and requires meeting certain requirements.
What rights do employees who are part of a union have in Mexico?
Employees who are members of a union in Mexico have specific rights, such as the right to collective bargaining and to participate in legal strikes. They also have protection against retaliation for their union participation, according to Mexican labor law.
How do you handle the evaluation of soft skills, such as empathy and emotional intelligence, in an Argentine labor market where human interaction is valued?
Soft skills are crucial. The aim is to evaluate the candidate's empathy, emotional intelligence and interpersonal skills, their ability to build solid relationships and efficiently manage emotional dynamics in an Argentine work environment where human connection is appreciated.
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