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What are the requirements to apply for a residence visa for investment in Peru?
The requirements to apply for a residence visa for investment in Peru vary depending on the type of investment made. In general, it is required to present documentation that supports the investment made, meets the economic requirements and follows the process established by the National Superintendence of Migration.
What legal provisions regulate the notification of judicial resolutions in El Salvador?
The notification of resolutions is regulated in the Civil and Commercial Procedure Code, detailing the methods and deadlines for informing the parties.
What is the role of the Board of Directors in the design and implementation of compliance programs in Ecuadorian companies, and how can Board members ensure effective oversight of regulatory compliance?
The Board of Directors in Ecuador plays a key role in the design and supervision of compliance programs. Board members must ensure a culture of compliance, review and approve key policies, and be informed of risks and internal controls. The appointment of a compliance committee, active participation in strategic decision-making and continuous training on compliance issues strengthen effective supervision.
What actions are being taken to prevent and punish violence against migrants in Mexico?
Actions are being implemented to prevent and punish violence against migrants in Mexico, such as training authorities in human rights and care for migrants, raising awareness about the risks of irregular migration, creating care and protection protocols, collaboration with international organizations, and the promotion of a culture of respect and solidarity towards migrants.
What are the legal consequences of evading an embargo in Brazil?
Evading an embargo in Brazil has serious legal consequences. The debtor may face additional sanctions, such as fines and penalties for contempt of judicial authority. Additionally, your credit reputation may be affected, making it difficult to obtain credit and loans in the future.
What are the functions of a customs agent in Mexico
The functions of a customs agent in Mexico include advising and representing importers and exporters before the customs authorities, preparing and presenting the necessary documentation for the clearance of goods, coordinating transport logistics and managing customs procedures. .
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