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What are the financing options available for small and medium-sized businesses (SMEs) in Mexico?
Mexico In Mexico, SMEs have financing options such as bank loans, government programs, venture capital investment, collective financing (crowdfunding) and access to support programs through institutions such as Nacional Financiera (NAFIN) and the National Institute of the Entrepreneur (INADEM).
What is the tax regime for foreign investments in the automotive industry sector in Brazil?
Brazil Foreign investments in the automotive industry sector in Brazil are subject to specific regulations. These regulations include minimum investment requirements, compliance with local content standards, and participation in fiscal and financial incentive programs. In addition, there are tax benefits and support programs to encourage investment in the automotive sector in Brazil.
How can I apply for a residence permit for people with disabilities in the Dominican Republic?
People with disabilities who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Disability Council. They must provide documents that prove their disability, such as medical certificates, disability evaluations, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What measures are implemented in Guatemala to prevent the use of cryptocurrencies in financial transactions linked to politically exposed persons?
In Guatemala, measures are implemented to prevent the use of cryptocurrencies in financial transactions linked to politically exposed persons. The regulations require cryptocurrency exchange platforms to apply enhanced due diligence procedures when dealing with politically exposed persons, helping to prevent money laundering through these financial technologies.
What are the measures to prevent money laundering in the field of transactions with agricultural products in Argentina?
In the area of transactions with agricultural products in Argentina, specific measures are applied to prevent money laundering. Companies and entities involved in the trade of agricultural products must establish controls on the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural products for illicit activities.
What is the application process for a K-2 Visa for children of K-1 Visa applicants from Peru?
The K-2 Visa is for unmarried children under the age of 21 of K-1 Visa applicants (spouses of US citizens) who wish to accompany their parents to the United States. Parents must file a K-2 petition on behalf of their children along with the K-1 petition. Once approved, the children can apply for the K-2 Visa at the US embassy in Peru. Parents and children must marry and live together within 90 days of arrival in the United States.
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