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What are the visa options for Paraguayans?
Paraguayans interested in conducting scientific research.
How can mortgage lending systems be used for money laundering in Brazil?
Mortgage lending systems can be used to launder money by allowing illicit financing to be obtained through the purchase of properties with illicit funds, which facilitates the integration of illegal assets into the legal economy through the real estate market.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence in Costa Rica?
No, the Costa Rican identity card is only issued to Costa Rican citizens. As a foreigner with permanent residence in Costa Rica, you can request a residence card or a DIMEX, depending on your immigration status.
What is the process to apply for an Immigrant Investor Visa (EB-5) for Chilean citizens who wish to invest in a regional development project in the United States?
The EB-5 Visa is available for Chilean citizens who wish to invest in a regional development project in the United States. They must make a substantial investment in a USCIS-approved project that promotes economic development in a designated area. The minimum investment varies depending on whether the project is located in a specific employment area or one of high unemployment. Once approved, they obtain conditional permanent residence.
Can you indicate the name of your last participation in a cardiovascular health promotion program in Ecuador?
My last participation in a cardiovascular health promotion program was at [Name of Program] during [Date of Participation].
How are factoring operations handled fiscally in Argentina?
Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.
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