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What is the validity of the Background Certificate in Chile?
The Background Certificate in Chile does not have a specific validity period. However, in some procedures or jobs a recent issuance may be required.
How can companies address regulatory compliance regarding the prevention of corruption and bribery in Mexico?
Companies must implement anti-corruption policies and procedures, provide training to employees and business partners, conduct due diligence on transactions, and report any suspicious activity to appropriate authorities.
What is the tax treatment of international transactions and tax history in Paraguay?
International transactions are subject to specific tax regulations, and the results of these transactions are reflected in the tax records.
What is the exequatur process in Panama?
The exequatur is a legal process through which a foreign judgment is recognized and executed in Panama. It is done in court and follows specific procedures.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of family reunification in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of family reunification in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What are the visa options for Dominican music professionals and musicians who want to perform in the United States?
Dominican musicians can apply for the P-1 visa if they meet the requirements and are hired for performances in the US.
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