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Can Salvadorans apply for an investor visa (E-2 visa) for the United States?
Yes, Salvadorans can apply for an E-2 investor visa if they invest a substantial amount of capital in a business in the United States. They must be nationals of a country with which the United States has a treaty of commerce and navigation that includes E-2 visa provisions. The investment must create jobs and benefit the American economy. The E-2 visa allows investors and their employees to live and work in the United States while the business is in operation.
What is the process for obtaining a residence visa for foreign artists and athletes in Ecuador?
The process to obtain a residence visa for foreign artists and athletes involves presenting documentation that demonstrates their professional activity and meeting specific requirements, carrying out procedures before the Ministry of Foreign Affairs and Human Mobility.
What is the crime of reckless driving in Mexican criminal law?
The crime of reckless driving in Mexican criminal law refers to the driving of vehicles in a dangerous manner, putting road safety and people's lives at risk, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the degree of recklessness and the consequences for road safety.
What is the relationship between risk list verification and customer due diligence in Peru?
Verification of risk lists is a fundamental part of customer due diligence in Peru. Through verification, companies can confirm the identity of their customers and ensure that they are not sanctioned or involved in illicit activities.
Can close relatives of exposed people be subject to special regulations in Paraguay?
Yes, in Paraguay, close relatives of exposed individuals, such as spouses and children, may also be subject to special regulations if they are determined to be involved in financial activities that could be related to money laundering or terrorist financing.
What are the legal requirements to get married in Chile?
To get married in Chile, you must meet requirements such as being of legal age, not having legal impediments, and carrying out the process in the Civil Registry or an authorized church.
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