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What is the process to apply for a Green Card through the Diversity Visa Lottery (DV) program from the Dominican Republic?
Answer 29: Dominicans can participate in the annual DV Lottery drawing by completing the electronic form on the official website of the Department of State. If they are selected, they will be able to apply for the Green Card and emigrate to the United States.
What are the restrictions for garnishing a salary in Argentina?
The law establishes limits for garnishing wages in Argentina, protecting a portion of the debtor's income to cover their basic needs.
What is the age requirement to obtain an identity card in Venezuela?
In Venezuela, citizens can obtain an identity card from 9 years of age.
What measures are taken in Mexico to prevent corruption and reduce the need to sanction contractors?
In Mexico, measures such as the creation of corruption reporting systems, the promotion of ethical practices in business, and stricter supervision of government operations have been implemented to prevent corruption and, consequently, the sanction of contractors.
What sanctions can politically exposed persons face in the event of non-compliance or illicit activities?
In case of non-compliance or illicit activities, politically exposed people in Ecuador may face various sanctions. These may include criminal investigations, judicial proceedings, removal from public office, fines, confiscation of property and, in the most serious cases, prison sentences.
How do you establish an effective compliance program in a Peruvian company?
An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.
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