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What are the visa options for Dominican entrepreneurs and business owners who want to invest and manage a company in the United States?
Answer 36: Dominican entrepreneurs can opt for the E-2 visa for investors or the L-1 visa to transfer executives or managers of a foreign company to a subsidiary in the US.
What regulations apply to casinos and gaming companies regarding due diligence in Costa Rica?
Casinos and gaming companies in Costa Rica are subject to specific due diligence regulations. They must carry out the identification of clients, the collection of information on the origin of funds and the submission of suspicious transaction reports. This is done to prevent money laundering in these activities.
What is the difference between a savings account and a checking account in Peru?
In Peru, a savings account is mainly used to save money and accumulate interest. It has limitations on the number of transactions and may require a minimum balance. On the other hand, a checking account is designed for frequent transactions, such as payments and withdrawals. There are no limits on the number of transactions, but they generally do not earn interest. Both accounts are useful depending on your financial needs.
Can I obtain my judicial records in Costa Rica if I am a minor and have committed a crime?
If you are a minor and have committed a crime in Costa Rica, your court records may not be publicly available due to child protection and privacy laws. However, records may be accessible for certain legal and judicial purposes. It is advisable to seek legal advice to obtain precise information on how to access judicial records in your particular situation.
How are background checks addressed for research and development roles at companies engaged in agricultural production in Argentina?
At companies engaged in agricultural production in Argentina, background checks for research and development roles focus on the review of previous agricultural projects, the validation of scientific skills, and professional integrity in creating innovative solutions for agriculture.
What is the position of the Dominican Republic in relation to embargoes imposed for reasons of protection of biodiversity and natural resources?
The Dominican Republic recognizes the importance of protecting biodiversity and natural resources and can support international measures to prevent their illegal exploitation and promote conservation. The country can advocate for the implementation of policies and regulations that promote environmental sustainability and the preservation of ecosystems without resorting to embargoes.
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