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What are the options for applying for an O Visa for individuals with extraordinary or outstanding abilities in their field?
Guatemalans with extraordinary abilities in areas such as art, sports or business can apply for an O Visa. The process involves demonstrating outstanding achievements in the field and obtaining a petition from an employer or agent.
What are the differences between a national PEP and a foreign PEP in Peru?
A national PEP is a Peruvian citizen in a relevant political position, while a foreign PEP is a foreign person in a relevant political position who has financial interests in Peru. Both types are subject to controls and supervision.
How do judicial records affect participation in social inclusion programs in Argentina?
In social inclusion programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in initiatives aimed at vulnerable populations.
How can internet fraud affect public trust in crowdfunding and collective financing platforms in Mexico?
Internet fraud can affect public trust in crowdfunding and crowdfunding platforms in Mexico by raising concerns about the authenticity of projects and the possibility of being a victim of scams, which can reduce participation in these platforms.
How are geopolitical and security risks assessed in due diligence in Mexico?
Geopolitical and security risks must be considered in due diligence in Mexico. This includes evaluating factors such as political stability, organized crime, personnel safety, and the security situation in the areas where the company operates. Information about geopolitical and security risks is essential to make informed decisions and protect employees and assets.
Can I use my Personal Identification Document (DPI) as proof of identity when carrying out immigration procedures in Guatemala?
Yes, the DPI is accepted as valid proof of identity when carrying out immigration procedures in Guatemala. When entering or leaving the country, immigration authorities may request your DPI to verify your identity and immigration status.
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