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How do you apply for an H-3 Temporary Work Visa for training from Peru?
The H-3 Temporary Work Visa is for people who want to come to the United States to receive training in a specific program, not for paid employment. The US employer must file an H-3 petition with USCIS on behalf of the applicant. The petition must demonstrate the nature and purpose of the training, as well as the training plan. Once approved, the applicant can apply for the visa at the US embassy or consulate in Peru.
How is possession regulated in cases of children of single parents in Argentina?
In cases of children of single parents in Argentina, custody is granted considering the best interests of the child. The law recognizes the rights and responsibilities of both parents, and the court can establish custody based on the well-being of the child, even if the parents are not married or cohabiting.
Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have changed my name due to marriage?
Yes, as a Costa Rican citizen who has changed your name through marriage, you can apply for a Costa Rican identity card with your new name. You must follow the procedures established by the Civil Registry and present legal documentation that supports the name change.
What are the requirements to challenge a family asset in Mexican civil law?
The requirements include proving that the declaration of family assets was made with fraud or detrimental to the rights of the creditor, presenting evidence to support said situation and following the corresponding judicial process.
What specific sanctions apply to financial institutions that fail to comply with AML regulations in Guatemala?
Penalties for failure to comply with AML regulations in Guatemala can include significant fines, revocation of operating licenses, and legal action. These sanctions are a fundamental part of effective enforcement of AML regulations.
What is the procedure to request a radio or television broadcasting permit in Venezuela?
The procedure to request a radio or television broadcast permit in Venezuela is carried out through the National Telecommunications Commission (CONATEL). You must submit an application and attach the required documents, such as the broadcasting project, technical operation permits, among others. In addition, it is necessary to comply with the regulations and standards established by CONATEL. It is important to consult with CONATEL to obtain updated and accurate information on the requirements and the specific procedure.
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