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What is the legal framework that regulates the figure of Politically Exposed Persons (PEP) in the Dominican Republic?
In the Dominican Republic, Law No. 155-17 on Money Laundering and Financing of Terrorism establishes the provisions related to PEPs. This law defines PEPs as those people who perform or have performed prominent public functions, as well as their close family members.
What is the state of public health during the embargoes in Bolivia, and what are the policies to guarantee access to health services despite economic restrictions?
Public health is a priority. Policies could include affordable health care programs, investments in health infrastructure, and promotion of healthy habits. Analyzing these policies offers information about Bolivia's capacity to ensure access to health services in times of economic restrictions.
What is the process to obtain a driving license in Colombia?
To obtain a driving license in Colombia, you must pass a theoretical and practical course at an authorized Driving School. Then, you must present the required documents, such as your citizenship card, certificate of physical and mental fitness, and make the corresponding payment. Afterwards, you will take a theoretical exam and a practical driving test.
Can the tenant install additional security systems on the leased property in Argentina?
The tenant may install additional security systems with the landlord's consent, and these must be removed at the end of the contract, unless otherwise agreed.
What is the process to apply for an Immigrant Visa for Persons of Extraordinary Abilities (EB-1) for outstanding Chilean individuals in fields such as art, science, sports or business?
The EB-1 Visa is for outstanding Chilean individuals in fields such as art, science, sports or business who wish to reside permanently in the United States. They must demonstrate extraordinary abilities and significant achievements in their field. The process includes submitting a visa petition and appropriate documentation to support your eligibility.
Can a seizure in Peru affect the debtor's ability to obtain a contract for public services, such as electricity or gas?
In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for public services, such as electricity or gas. Public services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to utilities, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.
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