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What are the restrictions and limitations for Dominican citizens who wish to apply for the Fiancé Visa (K-1) to get married in the United States?
K-1 visa applicants must get married in the US within 90 days of arrival. They cannot apply for a Green Card before marriage.
Can an embargo affect the debtor's credit rating in Chile?
Yes, an embargo can affect the debtor's credit rating in Chile. Having a lien placed on a person's financial record can make it difficult to obtain future credit and negatively affect their credit history.
What is the impact of KYC in the fight against human trafficking and labor exploitation in Chile?
KYC has a positive impact in the fight against human trafficking and labor exploitation in Chile by helping to identify and prevent transactions related to these illicit activities, which contributes to the safety of people.
What measures does Paraguay take to prevent corruption in the area of terrorist financing?
Paraguay implements measures to prevent corruption in the area of terrorist financing, strengthening internal controls, government ethics and the prosecution of corrupt acts that may facilitate illicit activities.
What documentation is needed to obtain a RUT for a natural person abroad?
The documentation necessary to obtain a RUT for a natural person abroad includes the Chilean identity card or passport, a certificate of residence abroad and other documents required by the consulate.
How is the crime of attack against authority defined in Chile?
In Chile, attacking authority is considered a crime and is punishable by the Penal Code. This crime involves attacking, resisting or impeding the normal exercise of the functions of a public official in the performance of his or her duty. Sanctions for attacks against authority may include prison sentences and fines.
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