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How can companies in Peru address identifying hidden risks in their operations that may not be reflected in known sanctions lists?
Companies should implement verification measures beyond known sanctions lists, such as analyzing transactions and identifying unusual patterns. They must also promote a culture of compliance and internal reporting to identify hidden risks.
What is the application process for a P-1 Visa for artists and athletes from Peru?
The P-1 Visa is for renowned foreign artists and athletes who wish to participate in events or competitions in the United States. They must be members of an internationally recognized group or team. The US employer or sponsor must file a petition on your behalf with USCIS. Once approved, they can apply for the visa at the US embassy or consulate in Peru. Applicants must provide evidence of their recognition in the relevant field.
What are the necessary procedures to obtain an import license in the Dominican Republic?
To obtain an import license in the Dominican Republic, you must submit an application to the General Directorate of Customs. You must provide detailed information about the goods you wish to import, commercial documents such as invoices and contracts, as well as comply with the specific requirements and regulations of the type of product you are importing. In addition, the corresponding taxes and duties must be paid.
Who can access judicial records in Costa Rica?
Access to judicial records in Costa Rica is restricted to judicial authorities, authorized government entities and persons who have a legitimate interest, such as employers or educational institutions, who need the information for legitimate and authorized purposes.
How are disciplinary records handled in the selection process for high-level government positions in Colombia?
For high-level government positions, disciplinary background checks are extensive to ensure the ethical suitability and integrity of leaders who will occupy key positions in government.
How to proceed in the case of a change of information on the identity card due to a change in occupation or profession?
Information changes in the identity card related to the occupation or profession are made by presenting documents that support the modification in the SEGIP.
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