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What is the process for applying for an R-2 visa for dependents of religious workers (R-1 visa) who wish to accompany the visa holder to the United States?
They must be immediate family members of the R-1 visa holder and apply for the R-2 visa as dependents.
How is collaboration between the financial sector and government authorities in Bolivia promoted to combat money laundering?
Bolivia encourages close collaboration between the financial sector and government authorities to combat money laundering. Regular coordination meetings are held, information is shared confidentially, and joint audits are conducted to evaluate regulatory compliance. This active collaboration is essential to strengthen controls and guarantee the effectiveness of preventive measures.
How are embargoes related to government contracts addressed in Bolivia and what are the specific considerations?
Liens related to government contracts in Bolivia require specific considerations due to the nature of government relations. Courts must evaluate the legality of contracts, consider the implications on the provision of public services and ensure that the interests of government and society are protected. Cooperation between the parties and transparency in procedures are key elements to address embargoes in this particular context.
What are the regulations applicable to the sale of goods subject to food and beverage advertising control measures in Mexico?
The sale of goods subject to food and beverage advertising control measures in Mexico must comply with public health regulations and ensure that advertising is truthful and not misleading to consumers.
What is the appeal process for tax decisions in the Dominican Republic?
The process of appealing tax decisions in the Dominican Republic involves submitting a claim to the DGII within the established period. If the claim is dismissed, the taxpayer can file an appeal with the Tax Court, which is an independent entity charged with resolving tax disputes. It is important to follow the appropriate procedures to exercise this right.
Can judicial records in Colombia be used as a criterion for hiring passenger transportation services, such as taxi drivers or public transportation drivers?
Yes, judicial records in Colombia can be considered as a criterion for contracting passenger transportation services. Transportation companies and authorities can evaluate the criminal records of applicants, such as taxi drivers or public transportation drivers, to ensure the safety of passengers and the integrity of the service.
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