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Can the embargo in Panama be applied to debts in foreign currency?
Yes, the embargo in Panama can be applied to debts in foreign currency. The currency in which the debt is contracted is not a determining factor for the application of the embargo. If a financial obligation has been breached, regardless of the currency in which it was agreed, the creditor can request the seizure of the corresponding property or assets.
What are the types of background that can be verified in Argentina?
In Argentina, criminal, employment and credit records can be verified.
How does KYC influence reputational risk management for financial institutions in Argentina?
KYC significantly influences reputational risk management for financial institutions in Argentina. By ensuring rigorous verification of customer identity, institutions minimize the risk of associating with illicit activities. Effective KYC management helps build and maintain a strong reputation, generating trust with customers and the financial community at large.
What is the procedure to apply for a resident visa for scientific and technological workers in Colombia?
The resident visa for scientific and technological workers in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support your scientific or technological work, certificates of experience, and meet the specific requirements of the visa.
How is the amount of fines determined in a labor lawsuit in Peru?
The amount of fines may vary depending on the severity of the violation. Peruvian labor law establishes specific amounts for different violations, and the judge can adjust the penalty depending on the case.
What is the process of applying for a tourist visa (B-2) to attend major sporting events, such as the World Cup, in the United States from the Dominican Republic?
Answer 126: Applicants must complete Form DS-160, provide details about the sporting event, and demonstrate legitimate interest in attending. They must have strong ties with their country of origin.
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