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What are the most common immigrant visa categories for Bolivians?
Some of the common categories include the immediate family visa, the preferred family visa, skill-based employment visas, and the diversity visa (visa lottery). It is essential to determine the appropriate category before applying.
What are Costa Rica's policies regarding public transportation and sustainable mobility?
Costa Rica has a policy to promote public transportation and sustainable mobility as a way to reduce road congestion, greenhouse gas emissions, and promote a better quality of life. Efficient public transportation projects have been implemented, such as the electric train system and the improvement of bus transportation, the use of bicycles is encouraged, and sustainable urban planning that favors non-motorized transportation is promoted.
How is property divided in case of divorce in Mexico?
In the event of divorce in Mexico, the property acquired during the marriage is divided equally between the spouses, following the principles of marital partnership or separation of property, as established by the marital regime.
What sanctions can the Superintendency of the Securities Market of Panama impose in relation to irregular practices in the selection of personnel in entities under its supervision?
The Superintendency of the Securities Market of Panama may impose sanctions related to irregular practices in the selection of personnel in entities under its supervision. These sanctions may include terminations, suspension of activities and other corrective measures. The objective is to guarantee integrity and transparency in the hiring of personnel in securities market entities, thus protecting the interests of investors and the correct functioning of the market.
What are the risk sectors identified in Bolivia in relation to money laundering?
Bolivia has identified several risk sectors, including international trade, the real estate sector and mining. These sectors have greater possibilities of being used for money laundering due to their complexity and volume of transactions. Bolivian authorities have intensified supervision and the application of preventive measures in these specific sectors.
What are the requirements for a private company to participate in verification processes supported by the State in Paraguay?
Companies must comply with specific and regulatory requirements to participate in processes supported by the State in Paraguay.
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