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What is the process to request the renewal of an exchange visa (J-1) from the Dominican Republic?
Answer 54: Renewing a J-1 visa may involve extending the duration of the exchange program or applying for a new J-1 visa. It must be sponsored by an authorized entity.
What legal remedies are available to beneficiaries if the alimony debtor refuses to pay alimony in Mexico?
Alimony recipients in Mexico have legal remedies available if the debtor refuses to pay. They can file a compliance complaint with the court and seek assistance from law enforcement authorities. Sanctions may include fines, withholding wages, seizure of assets, and other measures to ensure compliance with the support order. Additionally, they can seek the help of lawyers specialized in family law. In cases of non-compliance, it is important to seek legal advice and take legal action to enforce the pension.
What are the most common taxes in Panama?
The most common taxes in Panama include the Income Tax (ISR), the Personal Property Transfer Tax and the flat rate of 5.5% on transactions of goods and services.
What is cash restriction and how is it used in preventing money laundering in El Salvador?
Cash restriction refers to measures that limit the use and circulation of large amounts of cash. In El Salvador, limits and controls have been established on cash transactions in order to make money laundering more difficult and encourage the use of more traceable payment methods, such as bank transfers and debit or credit cards.
What are the legal rights of people with disciplinary records in Argentina in terms of access to information held about them?
People with disciplinary records in Argentina have legal rights in terms of access to information held about them. They can request and obtain information about their own background, ensuring transparency and respect for their privacy rights.
What measures should remittance companies take to comply with KYC regulations in El Salvador?
They must perform identity checks on senders and recipients, record transactions, and report suspicious activities to comply with established KYC regulations.
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