Recommended articles
What role do illegal trade networks play in money laundering in Brazil?
Illegal trading networks can be used to launder money by generating revenue through false or undervalued trading activities, allowing criminals to conceal and move illicit funds through seemingly legitimate transactions.
How can companies address workplace harassment and discrimination in the Dominican Republic?
Companies should establish policies and procedures to prevent workplace harassment and discrimination, provide diversity and equality training, and provide mechanisms for employees to report incidents of harassment or discrimination confidentially.
What is the situation of the inclusion of people with religious diversity in the educational field in El Salvador?
The inclusion of people with religious diversity in the educational field in El Salvador faces challenges, with cases of discrimination and lack of recognition of religious diversity in educational institutions, although policies and programs are being promoted to guarantee religious freedom and peaceful coexistence in the school environment.
What is the validity of the Identity Card in Colombia?
The Identity Card in Colombia is valid for 10 years, and must be renewed upon expiration.
What are the tax implications of foreign real estate ownership for Dominican residents?
Dominican residents who own property abroad may be subject to taxes on such assets. The Dominican Republic has information exchange agreements that may affect foreign taxation.
What is the procedure to apply for an EB-5 investor visa for Salvadorans who wish to obtain permanent residence in the United States?
They must make a significant investment in a US company and create employment for US citizens or permanent residents to qualify for the EB-5 visa.
Other profiles similar to Oscar Enrique Mora Avila