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What strategies are criminal groups using to launder money in Brazil?
Criminal groups use a variety of methods, including cash smuggling, creating shell companies, investing in real estate, and transferring funds through tax havens, to effectively launder money.
What is the Single Status Certificate in Peru?
The Certificate of Singleness in Peru is a document issued by the corresponding municipality that certifies the marital status of a person as single. This certificate may be required in legal procedures, marriages, international adoptions or other procedures that require proof of marital status.
What are the visa options for Chilean psychology professionals who want to work in the United States?
Chilean psychology professionals may consider the H-1B Visa if they are hired by US employers in positions that require specialized skills in psychology. Additionally, they can explore the J-1 Visa for psychology-related exchange programs, such as research or teaching. The O-1 Visa is an option for those with extraordinary abilities in the field of psychology.
What is the review process for suppliers and contractors in Mexico in relation to the verification of risk lists?
The supplier and contractor review process in Mexico in relation to risk list verification involves reviewing the identification and background information of these parties before entering into contracts or business agreements. This ensures that companies are not involved with suppliers or contractors that appear on sanction lists or have connections to illicit activities.
What is the impact of migration on water quality in Mexico?
Migration can impact water quality in Mexico by affecting the demand for water resources, wastewater management and environmental pollution in areas of origin and destination of migrants, which can have implications for public health, the availability of drinking water and the conservation of aquatic ecosystems.
What is the validity of the Tourism Visa in Chile?
The validity of the Tourism Visa in Chile may vary, but is generally granted for a period of up to 90 days. It is important to keep in mind that this visa does not allow you to carry out paid activities or study in Chile.
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