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Can I apply for a DUI if I am a minor and do not have any other identification documents?
Yes, minors can request an Identity Card in El Salvador as their identification document. This document allows them to carry out procedures and have an official identification.
How is the tax review related to the tax history in Guatemala?
The tax review in Guatemala involves the exhaustive evaluation of a taxpayer's tax returns and accounting records by the Superintendency of Tax Administration (SAT). This review is directly related to the tax history, since it seeks to verify the accuracy and compliance with tax regulations, impacting the taxpayer's tax reputation.
How can Peruvians obtain a T-4 Visa for children of victims of human trafficking in the United States?
The T-4 Visa is for unmarried children under the age of 21 of human trafficking victims who have a T-1 Visa. To apply from Peru, the parents of the children must file a T-4 application with USCIS and provide evidence of the family relationship. Once approved, the children can apply for the visa at the US embassy in Peru and accompany their parents to the United States.
What is the process to request an operating license for river transportation service companies in Colombia?
The process to request an operating license for river transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, fleet of vessels, river routes, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding river transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.
What is the approach to evaluating the risk management capacity of contractors on government projects in Argentina?
Assessing risk management capability involves reviewing contractors' proposed risk management plans, past risk management experience, and identifying preventive and corrective measures. The aim is to ensure that contractors are prepared to address potential challenges and minimize negative impacts on projects.
What is the role of banking in the prevention of money laundering in Mexico?
Banking institutions in Mexico have the responsibility of implementing policies and procedures to prevent and detect money laundering, including due diligence in identifying clients and reporting suspicious transactions.
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