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What role do close relatives of PEPs play in El Salvador in terms of financial regulations?
Close relatives may also be subject to control and monitoring measures, as they could be used to circumvent PEP regulations.
What penalties apply to crimes of land usurpation in Panama?
Land usurpation crimes in Panama can carry penalties including prison sentences and fines, as they affect property and legal rights.
What are the financing options available for industry development projects in the technology sector in Honduras?
In Honduras, there are financing options for industry development projects in the technology sector. These options include loans and lines of credit offered by financial institutions, government programs to support technological innovation and entrepreneurship, collaborations with private investors and companies in the technology sector, and investment funds specialized in startups and technology. Additionally, financing opportunities can be sought through acceleration programs, entrepreneurship contests, and venture capital funds that support technology projects and companies in Honduras.
How long is the foreigner's identity card valid in Venezuela?
The foreigner's identity card in Venezuela is valid for 5 years.
What is the validity of the Immigration Certificate in Colombia?
The validity of the Immigration Certificate in Colombia varies depending on the immigration category and the conditions established by the immigration authority. It can be renewed before its expiration if the necessary requirements are met.
What are the tax implications for investments in the fashion and design sector in the Dominican Republic?
Investments in the fashion and design sector in the Dominican Republic may be subject to specific taxes, and companies may have tax benefits related to the export of fashion products.
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