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Can an embargo affect assets that are being used to hold cultural or sporting events in Argentina?
Assets used to hold cultural or sporting events may have special protections during an embargo, ensuring the continuity of activities of public interest.
Can I use my identification and electoral card as a document to obtain human resources consulting services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain human resources consulting services in the Dominican Republic. When requesting human resources consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.
What is the legal framework for the protection of personal data in administrative procedures?
Law 81 of 2019 regulates the protection of personal data in administrative procedures and other processes.
Can Salvadorans apply for a B-2 visa to receive medical treatment in the United States?
Yes, you can apply for a B-2 visa to receive medical treatment if you can demonstrate that you have the financial means to cover the expenses and you intend to return to El Salvador after treatment.
How do judicial records affect obtaining visas or citizenship in Argentina?
Negative judicial records may affect the application for visas or citizenship, depending on
What legal consequences could the directors of a financial institution face for failure to comply with AML regulations in El Salvador?
Managers could face legal charges and personal liability if they are proven to have contributed to or actively enabled non-compliance with AML regulations at the institution.
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