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What is financial law in Mexico?
Financial law regulates legal relationships derived from financial, banking, stock market, insurance and investment activities, as well as financial institutions, financial markets, financial intermediaries and other aspects related to the financial system in Mexico, seeking to guarantee the stability, solidity and transparency of the financial system.
What are the options for Argentines who wish to conduct academic research in the field of social sciences through the J-1 visa?
The J-1 visa applies to academic research programs in the field of social sciences. Argentines can participate in programs sponsored by academic institutions and organizations dedicated to social science research. Meeting the specific program and J-1 visa requirements is essential for a successful academic research experience in the social sciences in the United States.
Can I negotiate with the SII to reduce or forgive my tax debts?
Yes, it is possible to negotiate with the SII to reach payment agreements or even request partial forgiveness of debts. However, the approval of such agreements depends on the financial situation of the taxpayer and the disposition of the SII. You can apply to explore these options.
What role do non-financial institutions play in risk list verification?
Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.
What is the protection of liberty process in Peru and when is it used to challenge arrests or deprivations of liberty?
Protection of liberty is a legal resource that is used to challenge arrests or deprivations of liberty considered illegal or arbitrary. Seeks the immediate release of the detained person if his or her detention is determined to be unjust or illegal.
Are there specific regulations for background checks in the field of education in Paraguay, such as the hiring of teachers?
Yes, there are specific regulations for background checks in the field of education in Paraguay, especially in the hiring of teachers, where the suitability and reliability of candidates to work with students is verified.
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