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What is the role of credit rating companies in the Dominican Republic?
Credit rating companies in the Dominican Republic are responsible for evaluating and assigning ratings to the payment capacity and credit solvency of companies and financial entities. These ratings are used by investors and lenders to assess an entity's credit risk and make informed investment and lending decisions.
How to obtain a certificate of non-registration of marriage in Peru?
To obtain a marriage non-registration certificate in Peru, you must submit an application to the RENIEC or the municipality of your place of residence. You must provide your ID and pay a fee. The certificate attests that there is no record of your marriage in the corresponding entity.
How are environmental and social risks addressed in due diligence for real estate development projects in coastal areas in Argentina?
In real estate development projects in coastal areas, due diligence should focus on environmental and social risks. This involves reviewing vulnerability to climate change, evaluating impacts on marine ecosystems, and ensuring compliance with specific environmental regulations for coastal areas in Argentina. Additionally, it is crucial to consider the involvement of local communities and how challenges related to infrastructure and sustainable management in these areas are addressed.
How is "close" relationship defined in the context of PEP in Bolivian regulations?
Bolivian regulations define "close" relationship in the PEP context as including immediate family members such as spouses, children, parents and siblings, as well as close business associates who share a financial or property connection with the politically exposed person.
What are the options for Colombians who want to work as visual artists in the United States?
Colombians who wish to work as visual artists in the United States may consider the O-1 visa for people with extraordinary abilities in the arts. They must demonstrate outstanding achievements in their field and obtain a job offer in the United States. They can also explore opportunities in artist residencies or specific programs for visual artists. It is crucial to follow the specific O-1 visa requirements to obtain approval.
What are the legal obligations of parents in cases of adult children who are married in the Dominican Republic?
In the Dominican Republic, parents may have legal obligations toward their adult children who are married if the children face financial difficulties or if the marital relationship faces problems. Parents may be called upon to provide financial support to their married children if they are experiencing financial difficulties or if there are outstanding legal obligations, such as child support.
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