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What are the requirements to apply for a Green Card through the Immigrant Investor Program (EB-5) from the Dominican Republic?
Applicants must make a capital investment in a commercial project that creates employment in the U.S. The minimum investment varies depending on the location of the project. They must also file an I-526 petition and complete the visa application process.
What is the process for the review of precautionary measures in Chile?
Precautionary measures in Chile can be reviewed by the courts if there are changes in circumstances or if their unnecessaryness is demonstrated.
What is the tax treatment for profits generated from the sale of digital assets, such as software, in Bolivia?
The tax treatment for profits generated from the sale of digital assets, such as software, in Bolivia may be subject to specific regulations that determine the taxation of income derived from the sale of intangible products.
What PEP financial information is considered confidential in Panama?
The financial information of PEPs is considered confidential, but is subject to supervision and audit by competent authorities.
How is the criminal liability of legal entities established in the Ecuadorian judicial system?
The criminal liability of legal entities in Ecuador is established through the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes specific sanctions and measures for legal entities involved in criminal activities.
What is Paraguay's position in incorporating verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems?
Paraguay maintains an active position in the incorporation of verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems. This implies specific regulations for collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.
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