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What are the visa options for Dominican environmental professionals and conservationists who want to work on conservation projects in the United States?
Environmental professionals and conservationists can apply for the H-1B visa if they meet the requirements and are hired by conservation organizations in the US.
What are the requirements to carry out a measurement in Mexican civil law?
The requirements include the formal application to the competent authority, the intervention of a duly accredited expert or surveyor and compliance with local regulations.
How is money laundering addressed in the car rental company sector in Costa Rica?
Money laundering in the vehicle rental company sector is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with traffic authorities and vehicle rental companies is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to vehicle rentals and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
When is it necessary to renew the identity card for an Ecuadorian citizen who has been declared legally incapable?
The renewal of the identity card for an Ecuadorian citizen who has been declared legally incapable must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the declaration of incapacity must be presented, and the requirements established to guarantee the correct updating of the information on the ID must be met.
Can a person's judicial records be obtained if they have been a victim of a crime of product counterfeiting in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a product counterfeiting crime in Ecuador. In cases of product counterfeiting, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Ecuadorian Institute of Intellectual Property. During the judicial process, the criminal record of the alleged counterfeiter may be considered as part of the evidence to support the case of product counterfeiting.
What measures are taken to ensure due diligence policies are updated and complied with?
To ensure the updating and compliance of due diligence policies in Guatemala, financial institutions and other regulated entities conduct periodic reviews, provide training to staff, and adapt their policies and procedures to legislative changes and new threats.
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