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How is the PEP list updated in El Salvador?
The PEP list is updated periodically using official sources and reliable databases.
What is the penalty for individuals who manipulate the stock market to conceal the origin of illicit funds in El Salvador?
They may face penalties including criminal charges for stock market manipulation and money laundering, with prison terms and fines.
What is the state of transportation infrastructure in Guatemala?
Transportation infrastructure in Guatemala includes roads, ports, and airports, although it faces challenges such as lack of maintenance and congestion in urban areas.
Are there government institutions in charge of supervising leasing contracts in El Salvador?
Yes, there are government institutions, such as the Ministry of Housing and Urban Development, that oversee these contracts.
What are the options for Argentines who want to participate in the New Business Investor Visa (EB-5) program in the United States?
The EB-5 startup visa is for those who want to invest in a new business project in the United States. Argentines must make a significant investment and create jobs in the country. The EB-5 visa has certain requirements and it is recommended to work with specialized investment and EB-5 visa professionals to ensure compliance with all USCIS regulations and requirements.
How is the crime of intellectual property violation punished in Ecuador?
Violation of intellectual property may result in legal sanctions, including fines and civil actions to protect the rights of the owners.
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