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What is the process for applying for a fiancé visa (K-1) if the US citizen and the Dominican fiancé have not met in person before applying?
In exceptional cases, an exemption may be allowed if meeting in person would be an extreme hardship. However, it is important to provide solid evidence of the relationship and the reason for the lack of prior meeting.
How is competition and equitable participation of contractors promoted in bidding processes in Argentina?
Competition is encouraged through transparency in bidding processes and disclosure of contracting opportunities. Preference policies may apply to local companies, but a balance is always sought to ensure a level playing field between national and international contractors.
Can property or assets necessary for the care and support of minors be seized during a seizure process in Panama?
In Panama, property or assets necessary for the care and support of minors are generally protected from seizure. The court takes into account the best interests of the minor and seeks to preserve the resources necessary for his or her well-being. However, each case is evaluated individually and there may be exceptions depending on the specific circumstances.
How is the supervision and regulation of casino and betting house activities carried out in relation to the prevention of money laundering in Panama?
Casinos and betting houses in Panama are subject to regulations and supervision to prevent money laundering, and must report suspicious transactions.
What is the impact of extradition on the perception of international cooperation in the fight against terrorism in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against terrorism in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of terrorists and extremist groups that represent a threat to national and regional security.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for legal advisory services contracts?
The legal limits for the seizure of assets in Guatemala for debts derived from legal advisory services contracts are established in the Civil and Commercial Procedure Code and the laws of contracts and legal services. Legal advisory companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
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