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What consequences can being on a risk list have in terms of access to financial services?
Being on a risk list can have serious consequences, as individuals or entities may face difficulties accessing financial and banking services.
What visa options are available for Peruvian healthcare professionals who wish to work in the United States?
Peruvian health professionals who wish to work in the United States can explore visa options such as the H-1B Visa for specialized health professionals, the TN Visa for professionals from Canada and Mexico, and the J-1 Visa for doctors and others. . health professionals in exchange programs. Each of these visas has specific requirements and may require an offer of employment from a US employer.
What is the role of the National Registry of Natural Persons (RNPN) in background verification in El Salvador?
The RNPN manages and administers databases containing information relevant to background checks, such as vital records and identification data.
What is the appeal for protection in Costa Rica?
The appeal for protection is a legal mechanism that allows people to request immediate protection of their fundamental rights when they consider that they are being violated or threatened. In Costa Rica, the Constitutional Chamber is in charge of resolving amparo appeals.
Can I request a payment agreement for tax debts in installments if I am in the Registry of Tax Debtors?
Yes, even if you are in the Registry of Tax Debtors, you can request a payment agreement with the SII. The SII will evaluate your financial situation and may offer an installment payment plan to help you pay off your debts in a more manageable way.
How are assets distributed in case of divorce in Costa Rica?
In Costa Rica, in the event of divorce, property acquired during the marriage is considered community property and is divided equally between the spouses. If there are pre-existing assets or inheritances, these are usually maintained as personal assets.
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