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What is the Diversity Visa Lottery program and how can Panamanian citizens participate in it?
The Diversity Visa Lottery allows Panamanian citizens to participate in a drawing to obtain an immigrant visa. They must meet specific requirements and follow the application instructions provided by the US Department of State.
What is the role of fiscal control agencies in supervising PEP in Peru?
Fiscal control bodies in Peru have the responsibility of auditing the use of public resources and supervising that PEPs comply with fiscal regulations, which contributes to transparency and accountability.
How can tax history affect a company's ability to attract and retain talent in El Salvador?
A negative tax history can create uncertainty among potential employees about the company's financial stability. This can influence the decision to work at the company, affecting the ability to attract and retain qualified talent.
What happens if one of the parties does not comply with the ruling issued in a labor lawsuit in the Dominican Republic?
If one party fails to comply with the judgment issued in an employment lawsuit, the other party may seek enforcement of the judgment through the courts. This may involve seizing assets or imposing fines to ensure compliance.
What is the process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru is carried out at the Superintendency of Banking, Insurance and AFP (SBS). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
How does the "Familias Unidas" program affect Colombians who have relatives in the United States and seek to reunite with them?
The "Familias Unidas" program is an effort to reunite families separated at the southern border of the United States. Colombians seeking to reunite with family members must follow established policies and processes, which may involve submitting applications and participating in interviews. It is crucial to be informed about changes to these policies.
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