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What is the KYC approach for corporate accounts in Peru?
KYC for corporate accounts in Peru involves a detailed review of the business structure, the identification of shareholders and beneficial owners, and the presentation of documents that support the legitimacy of the company. This helps prevent the use of companies for illicit activities.
Are there different types of judicial records in Argentina?
In Argentina, judicial records are divided into two main categories: criminal records and contraventional records. Criminal records are related to more serious crimes, while misdemeanor records refer to minor infractions or contraventions.
What is the adoption process in Brazil?
The adoption process in Brazil involves the submission of an adoption application to the Judiciary, followed by an evaluation of the applicants by a technical team. Once the application is approved, a suitable family will be found for the child and a period of supervised cohabitation will take place before final adoption.
What are the visa options for Dominican film professionals and filmmakers who want to work in the film industry in the United States?
Dominican film professionals and filmmakers can opt for the O-1 visa if they are sponsored by employers or film agencies in the US.
How are security challenges in the use of ATMs in tourist areas in Mexico addressed?
Security challenges in using ATMs in tourist areas in Mexico are addressed by installing additional security devices, such as EMV card readers, surveillance cameras, and frequent police surveillance, to deter fraud and protect users.
Can a foreign citizen request a criminal record of a person in the Dominican Republic?
In general, a foreign citizen can request a criminal record of a person in the Dominican Republic if he or she has the written consent of the person to whom the record relates. Consent is important to protect the privacy and rights of the person whose records are being requested.
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