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What is the international framework on which Peru relies to combat money laundering?
Peru relies on different international frameworks to combat money laundering, among them the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children. It also adheres to international standards established by the Financial Action Task Force (FATF), an international organization that promotes policies to combat money laundering and the financing of terrorism.
How diverse is Brazil's flora and fauna?
Brazil is known for its incredible biodiversity. The Amazon rainforest is home to a large number of plant and animal species, many of which are found nowhere else in the world. In addition to the Amazon, there are a variety of ecosystems, from the Pantanal to the Cerrado, that support a wide range of wildlife.
What are the options for Ecuadorian citizens who wish to apply for the Green Card through the EB-2 visa for workers with advanced skills?
Ecuadorian citizens with advanced skills in fields such as science, technology, engineering or mathematics can apply for the Green Card through the EB-2 visa. This category is intended for workers with exceptional abilities and requires a labor certification process and sponsorship from a US employer.
What is the process to request the annulment of a marriage in Mexico?
The process to request the annulment of a marriage in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of a legal cause for annulment, such as a marriage entered into under duress, fraud, mistake, legal incapacity or lack of consent. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.
How long are judicial records kept in Argentina?
In Argentina, judicial records do not have an expiration date and are kept permanently. This means that any previous criminal record will be recorded in your court record unless a legal process is carried out to expunge or modify it.
What is the tax regulation for real estate transactions in Argentina?
Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.
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