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How does the EB-5 program work for Costa Rican investors?
The EB-5 program allows Costa Ricans to invest in projects that generate employment in the United States and, in exchange, obtain a Green Card for themselves and their immediate family members. Investment requirements vary.
Are there restrictions for participation in volunteer programs in the Colombian educational system due to judicial records?
In volunteer programs at educational institutions, criminal records may be reviewed to ensure the safety and well-being of students, especially when volunteers interact directly with them.
How does money laundering affect security in Brazil?
Money laundering finances criminal activities, including drug and weapons trafficking, contributing to violence and insecurity in many regions of Brazil.
How is the terrorist financing risk assessment carried out in Panama?
Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.
What are the advances in the fight against gender violence in Costa Rica?
Costa Rica has made progress in the fight against gender violence through the implementation of protection laws and policies. Specialized domestic violence courts have been established and awareness campaigns have been promoted. However, challenges still persist in the prevention, punishment and eradication of violence against women.
Can background checks be carried out on foreign people in Paraguay?
Yes, background checks can be carried out on foreigners in Paraguay, especially when applying for visas or residence permits.
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