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What is the maximum period of preventive detention in Mexican criminal law?
The maximum period of preventive detention in Mexican criminal law is two years, although it can be extended in duly justified exceptional cases.
What are the implications of regulatory compliance in supply chain management in Guatemalan companies?
Regulatory compliance affects supply chain management by requiring ethical and legal practices in Guatemalan companies. Complying with regulations guarantees integrity in the supply chain and avoids legal and reputational risks.
What is the process of applying for an L-1B Visa for employees with specialized knowledge from Peru?
The L-1B Visa is for employees with specialized knowledge who wish to transfer to a company in the United States. The U.S. employer must file an L-1B petition with USCIS on behalf of the employee and demonstrate the need for his or her specialized knowledge. Once approved, the employee can apply for the visa at the US embassy or consulate in Peru. The L-1B Visa is usually issued for a period of up to 5 years.
What is the United States policy regarding the deportation of undocumented Guatemalans?
United States policy regarding the deportation of undocumented Guatemalans may vary over time and under different administrations. In general, Guatemalans who are in an irregular situation in the United States may face deportation proceedings if they are detained by immigration authorities.
How is filiation established in Guatemala in cases of doubt?
Affiliation in Guatemala is established legally. In cases of doubt about paternity, DNA tests or other medical procedures can be performed to confirm parentage.
What options does a taxpayer have to resolve a tax debt in Bolivia?
A taxpayer in Bolivia can negotiate a payment plan, request forgiveness of fines or seek professional advice to resolve a tax debt.
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