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Can a PEP in Mexico open a bank account abroad?
Yes, a PEP in Mexico can open a foreign bank account, but must comply with that country's regulations and, in some cases, may be subject to stricter due diligence measures.
What are the obligations of selected candidates for public jobs in Paraguay?
Selected candidates are required to perform their duties efficiently and ethically, and to respect applicable rules and regulations.
What is the impact of sanctions on contractors on infrastructure investment in Mexico?
Sanctions on contractors can influence infrastructure investment in Mexico by increasing costs and delaying projects, which can affect the quality of infrastructure available to the population.
What happens if the tenant dies during the contract period in Argentina?
In the event of the death of the tenant, his heirs may assume the rights and obligations of the lease, subject to certain legal procedures.
What is the importance of conducting environmental and social due diligence when considering investment projects in Bolivia, and what criteria are evaluated?
The importance lies in mitigating reputational risks and complying with sustainable standards. Environmental management practices, social impact, and compliance with Bolivian environmental regulations are evaluated. Incorporating environmental and social criteria into the due diligence process is essential to guarantee ethical and sustainable operations in Bolivia.
What is the process to request the renewal of an exchange visa (J-1) from the Dominican Republic?
Answer 54: Renewing a J-1 visa may involve extending the duration of the exchange program or applying for a new J-1 visa. It must be sponsored by an authorized entity.
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