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What is the process to apply for Permanent Residency through the EB-5 Investment Program for Mexicans who wish to invest in companies in the United States?
The EB-5 Investment Program allows Mexicans to obtain Permanent Residency in the United States through a substantial investment in a new business project that meets the program requirements. The process generally involves the following stages: 1. Make a substantial investment: You must invest a specific amount of capital in a new business project in the United States. The minimum investment amount varies
What is the process to request an operating permit for a business in Ecuador?
The process to request an operating permit for a business in Ecuador involves going to the Municipality corresponding to the place where the business will be established. You must apply and provide information about the business, location, health and safety permits, and other specific requirements under municipal regulations. The application will be evaluated and, if approved, the operating permit will be issued.
Are there sanctions for tenants who do not comply with the obligations established in the lease contract?
Yes, tenants who do not comply with the obligations established in the lease contract may face sanctions, such as purposes or specific measures established by Panamanian laws.
What rights do third parties have who have acquired seized assets in Costa Rica?
Third parties who have acquired seized assets in Costa Rica may have rights over those assets if they meet certain legal requirements. The law establishes that third parties who have acquired seized property in good faith and for a reasonable value may have protected rights, as long as they acquired the property before the seizure was registered in the National Registry. The acquisition of assets seized by third parties must comply with legal requirements and be prior to the registration of the seizure to be legally recognized.
What are the laws that regulate the privacy of disciplinary records in Colombia?
The Personal Data Protection Law in Colombia establishes regulations for the collection and handling of personal information, including disciplinary records.
What is taken to protect the privacy of biometric data in Paraguay in the process of identity validation measures?
In the identity validation process in Paraguay, particularly when biometric data is used, specific measures are implemented to protect the privacy of this sensitive information. These measures may include security standards for the storage and transmission of biometric data, as well as obtaining the individual's consent for its use.
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