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What are the options for Ecuadorian citizens who wish to apply for an L-1 visa to transfer to a parent company, subsidiary, branch or affiliate in the United States?
Ecuadorian citizens who work for an international company can apply for the L-1 visa to transfer to a parent company, subsidiary, branch or affiliate in the United States. They must have worked at the foreign company for a specific period and meet other requirements established by USCIS.
How can I apply for a permit to open a business in Mexico?
The procedures to request a permit to open a business in Mexico vary depending on the type of business and the location. In general, you must go to the one-stop shop or the corresponding municipal authority, submit an application, provide the required documentation, such as plans of the premises, land use license, and comply with the requirements established by the authority.
What is the process to request the review of a sentence in labor proceedings in El Salvador?
The request for review of a sentence in labor proceedings is presented before the Labor Chamber of the Supreme Court of Justice, alleging legal grounds that justify reconsideration of the sentence.
Can a foreigner obtain a Tax Identification Card in Mexico?
Yes, a foreigner who carries out economic activities in Mexico can obtain a Tax Identification Card by registering with the SAT.
How to carry out the process to obtain an export license for livestock products in Bolivia?
Obtaining a license to export livestock products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, comply with health regulations and obtain certification to export livestock products.
Can customers in Paraguay dispute or correct information collected during the KYC process?
Yes, customers in Paraguay have the right to dispute or correct information collected during the KYC process if they believe it is incorrect or harmful. Financial institutions must have mechanisms to respond to these requests and rectify the information if necessary.
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