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What is the process of applying for a Green Card through the EB-2 visa program for workers with exceptional abilities in the United States from the Dominican Republic?
Answer 188: Workers with exceptional abilities can file an I-140 petition and demonstrate their skill in a specific field to obtain a Green Card through the EB-2 program.
What are the basic principles of AML legislation in Guatemala?
Basic principles include customer identification and due diligence, reporting suspicious transactions, and establishing anti-money laundering programs.
What technologies are used to verify the identity of clients in the KYC process?
In the KYC process in Guatemala, advanced identity verification technologies such as facial matching, biometric recognition, and electronic document verification are used to ensure the authenticity and accuracy of customer identification.
What are the requirements to obtain a Student Visa for Panamanian citizens who wish to pursue university studies in Spain?
Requirements include admission to a Spanish university and demonstration of sufficient financial means.
What is the legislation regarding the crime of price manipulation in the market in Ecuador?
Ecuador has laws that penalize price manipulation in the market, with the aim of guaranteeing fair competition and protecting consumers.
What is the identity card in Costa Rica and what is its importance in identity validation?
The identity card in Costa Rica is an official identification document issued by the Supreme Electoral Tribunal. It is a vital document for identity validation, as it contains essential information about the holder, such as name, ID number, date of birth, photograph and signature. The identity card is used in a wide range of transactions and activities, including voting, legal procedures, contracts, opening bank accounts and more. It is essential to confirm the identity of people in legal and administrative situations in Costa Rica.
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