Recommended articles
What are the residency visa options for artists and athletes from the Dominican Republic?
Artists and athletes from the Dominican Republic can opt for residence visas in Spain based on their activities, such as:<ol><li>1. Residence visa for artistic reasons: For artists, musicians, actors and other art professionals, it is required to prove that you have a contract or project in Spain.</li><li>2. Residence visa for sporting reasons: Aimed at professional athletes with contracts with clubs or sports federations in Spain.</li><li>3. Residence visa for cultural reasons: For people who participate in cultural activities, such as festivals or relevant cultural events in Spain. </li></ol> Requirements vary depending on the type of visa, but generally include the presentation of contracts, documentation that supports the activity and compliance with financial requirements.
Can an embargo affect assets necessary for the exercise of a profession in Argentina?
Argentine law protects certain assets necessary for the exercise of a profession, limiting the possibility of seizing essential tools for work.
How is background verification addressed in companies dedicated to the manufacturing of medical devices in Argentina?
In companies dedicated to the manufacturing of medical devices in Argentina, background verification is crucial to evaluate the technical experience, compliance with quality regulations and the integrity of the professionals involved in the production of medical devices.
How do judicial records affect participation in bidding processes for government contracts in Argentina?
Judicial records can be evaluated in bidding processes for government contracts to ensure the integrity and legality of participants.
How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?
The list is updated regularly through collaboration between local authorities and international organizations.
How are the risks associated with corruption in the public sector and its relationship with money laundering addressed in Mexico?
Mexico addresses the risks of corruption in the public sector and its relationship to money laundering through investigations and prosecution of corrupt officials, as well as the confiscation of assets related to corruption.
Other profiles similar to Zenaira Del Carmen Lollo