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What is the process for applying for a V visa for spouses and children of legal permanent residents of the United States who wish to join them pending approval of the immigrant petition?
They must be eligible under the LIFE Act and meet certain requirements for the V visa, which allows them to legally reside in the United States while awaiting processing of the immigrant petition.
What is the notification process of an early termination of the contract by the lessor for reasons of sale in Chile?
To provide notice of an early termination of the lease for sale reasons, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.
What are the requirements to establish a visitation regime in Mexican civil law?
Requirements include the best interests of the child, the ability of the parents to ensure the well-being of the child, and follow the appropriate judicial process.
Is it possible to obtain a duplicate of the personal identity card in Panama?
Yes, in case of loss, theft or deterioration of the personal identity card, a duplicate can be requested at the Civil Registry by submitting the corresponding complaint.
What is the difference between standard due diligence and enhanced due diligence applied to entities linked to Politically Exposed Persons (PEP) in Panama?
The difference between standard due diligence and enhanced due diligence applied to entities linked to Politically Exposed Persons (PEP) in Panama lies in the intensity and scope of the measures taken. Standard due diligence involves routine identity verification and transaction monitoring procedures. Instead, enhanced due diligence involves more rigorous measures, such as additional verification of the source of funds, more detailed review of the relationship with PEP, and continuous and enhanced monitoring of transactions. These additional measures seek to mitigate the risks associated with entities linked to PEP.
How are money laundering cases involving foreign assets addressed in Panama?
Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.
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