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What is the process to apply for an H-2R visa for temporary workers who wish to perform seasonal agricultural work in the United States?
They must be employed by U.S. employers that meet the specific requirements of the H-2R program and obtain labor certification.
What are the legal consequences of the crime of illegal carrying of weapons in Mexico?
Illegal carrying of weapons, which involves the possession or transportation of firearms without proper authorization, is considered a crime in Mexico. Legal consequences may include criminal penalties, fines, and confiscation of illegal weapons. Weapons control is promoted and measures are implemented to prevent and punish the illegal carrying of weapons.
What is shared custody in Venezuela?
Joint custody in Venezuela is when both parents share the responsibility and care of the children equally, even after separation or divorce.
What is the process to negotiate a tax debt in Argentina?
Taxpayers can negotiate a tax debt in Argentina through payment plans offered by the Federal Public Revenue Administration (AFIP) or other tax authorities.
How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
What is the procedure to request judicial authorization for the guardianship of a minor in Chile?
The procedure to request judicial authorization for the guardianship of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented that demonstrates the existence of circumstances that justify guardianship and that this measure is beneficial for the well-being and development of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.
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