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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.
What is the main cause of emigration of Guatemalans?
Violence and lack of economic opportunities are the main causes of emigration of Guatemalans.
What security measures are implemented to protect the confidentiality of information during background checks in Ecuador?
Companies and agencies that perform background checks in Ecuador must implement appropriate security measures to protect the confidentiality of information, complying with privacy and data protection laws.
What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
How are specific challenges related to money laundering in Argentina's border areas addressed?
Border areas can present unique challenges in terms of money laundering, and Argentina is developing specific strategies to address these areas. Border control and surveillance measures are reinforced, coordination between law enforcement agencies is improved, and advanced technologies are implemented to detect and prevent money laundering in these sensitive regions.
What is the role of the Consumer Protection and Competition Defense Authority (ACODECO) in personnel selection?
ACODECO monitors and sanctions unfair business practices, which could include unfair selection processes.
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