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What are the steps to apply for a Green Card through the Immigrant Investor Program (EB-5) if a Dominican is investing in an approved regional center in the United States?
The steps include making the investment at an approved regional center, filing an I-526 petition and, once approved, completing the visa and adjustment of status application process.
What is bail in Brazilian civil law?
Surety in Brazilian civil law is a contract by which a person (guarantor) undertakes to comply with the obligations of another person (debtor) in the event that the latter does not do so, thus guaranteeing the payment of the debt, and It is regulated by the Brazilian Civil Code.
What training and training programs exist for Argentines in Spain?
There are training and training programs for Argentines in Spain, which cover various sectors. They may include courses, workshops and professional development programs. Participation in these initiatives can improve job prospects and integration into Spanish society.
What is the deadline to file a request for alimony review in Panama?
There is no specific deadline to file an alimony review request in Panama. It can be filed at any time if there are changes in economic circumstances.
What type of personal information is considered sensitive during background checks in Colombia?
Information such as identification number, medical history, and specific details about criminal or financial history are considered sensitive. The handling of this information must comply with high security and privacy standards.
What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?
Sanctions may include fines, administrative sanctions, and revocation of banking licenses.
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