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What is the application process for an O Visa for individuals with extraordinary or outstanding abilities in their field?
The application process for an O Visa for individuals with extraordinary or outstanding abilities in their field involves demonstrating significant achievements in areas such as the arts, sports, business, education or sciences. The petition is filed with USCIS, and substantial evidence of the applicant's extraordinary ability is required.
Is there any process of expungement or automatic cancellation of judicial records in Panama?
In Panama, there is no automatic process of expungement or cancellation of judicial records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records under certain circumstances and requirements established by law.
Can I use my expired Passport as a valid document to identify myself in Honduras?
No, an expired Passport is not valid as an identification document in Honduras. You must renew it before its expiration date to be able to use it.
What legal measures are applied in cases of negligence in the care of minors in Honduras?
Neglect in child care in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights. These laws establish that parents and legal guardians have the obligation to provide adequate care to minors in their care, and establish measures to prevent and punish negligence in the care of children.
What is the criminal liability of legal entities in cases of money laundering in Argentina?
In Argentina, legal entities can be criminally liable in cases of money laundering. This means that companies and organizations may be subject to criminal sanctions, such as financial fines and other punitive measures, if they are proven to have participated in or facilitated money laundering activities. This reinforces the importance of entities implementing internal money laundering prevention programs and complying with their legal obligations.
Can the parties include additional clauses in the lease contract in El Salvador?
Yes, the parties can include additional clauses in the rental contract in El Salvador as long as they are legal and do not violate the laws of the country. These clauses may address specific aspects of the agreement.
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