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What are the requirements for the P Visa for athletes, artists and entertainment in the United States as a Guatemalan?
The P Visa for athletes, artists and entertainment in the United States requires demonstrating outstanding achievements and international recognition in the respective field. Evidence of significant participation in high-level events and an offer of employment from a US employer must be submitted.
What is the situation of gender violence in rural areas of Costa Rica?
Gender violence in rural areas of Costa Rica is a significant problem. Women in these areas face additional challenges, such as lack of access to care and reporting services, social pressure, and traditional gender roles. To address this situation, awareness, training and strengthening of the care network in rural areas have been implemented.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a rental contract in Guatemala?
Yes, the DPI is accepted as valid proof of identity when applying for a rental contract in Guatemala. Owners or landlords may require DPI to verify the identity of the applicant and establish the rental contract.
What measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru?
Measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru. These measures include the establishment of clear standards, the implementation of supervision and internal audit mechanisms, the training of public officials in control practices and the application of sanctions in case of irregularities.
What is the responsibility of professional services companies, such as law firms and accountants, in complying with PEP regulations in Ecuador?
Professional services companies in Ecuador, such as law firms and accountants, have a responsibility to implement rigorous due diligence measures when working with clients who may be PEPs. This includes verification of identity, source of funds and continuous risk assessment, thus ensuring that these companies actively contribute to preventing the misuse of their services by PEP.
What is the UAF investigation process in the Dominican Republic?
The UAF collects information on suspicious transactions, performs analysis and, if necessary, shares the information with the competent authorities to take legal action.
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