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What are the steps to apply for a business visa (B-1) for Salvadorans who wish to carry out temporary business activities in the United States?
The steps include completing the DS-160 form, paying the application fee, providing documentation supporting the purpose of travel, and demonstrating ties to El Salvador.
What is Paraguay's approach to preventing terrorist financing in the real estate and construction sector?
Paraguay adopts a comprehensive approach to prevent the financing of terrorism in the real estate and construction sector, implementing controls and supervision to prevent the misuse of these activities with illicit purposes.
What impact does internet fraud have on the perception of security of international trade transactions in Mexico?
Internet fraud can affect the perception of security of international trade transactions in Mexico by raising concerns about the possibility of being a victim of scams related to imports, exports and international payments, which can affect the country's foreign trade.
What actions are being taken to improve care for victims of torture and mistreatment in the Mexican justice system?
Actions are being implemented to improve care for victims of torture and ill-treatment in the Mexican justice system, such as the training of judicial operators in case detection and attention, the creation of action protocols, the allocation of resources for rehabilitation and reparation. of harm, and the guarantee of access to justice and protection measures.
How does KYC affect remittance and money transfer companies in Mexico?
Remittance and money transfer companies in Mexico must comply with KYC requirements just like other financial institutions. This involves verifying the identity of both senders and recipients of funds to prevent money laundering and ensure the security of international transactions.
How is responsibility for common expenses determined in a leased property in Chile?
Responsibility for common expenses is determined in accordance with what is established in the contract. It may vary depending on the parties and ownership. It is important that the contract clearly defines this responsibility.
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