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What role do close relatives of PEPs play in El Salvador in terms of financial regulations?
Close relatives may also be subject to control and monitoring measures, as they could be used to circumvent PEP regulations.
What are the financial consequences for sanctioned contractors in Argentina?
In addition to fines, sanctioned contractors may face the loss of existing contracts, a ban from participating in future tenders, and a significant decline in their business reputation.
How can Argentines apply for an EB-5 investor visa to obtain permanent residency in the United States?
The EB-5 investor visa is for those who make a significant investment in a commercial project in the United States. Interested Argentines must invest a specific amount of capital and create jobs in the country. The process involves submitting a petition to USCIS and demonstrating that all requirements are met. Working with professionals specialized in investor visas is essential for a successful application.
What are the rights of people in situations of gender inequality in Colombia?
People in situations of gender inequality in Colombia have protected rights. These rights include the right to equality, the right to non-discrimination, the right to protection against gender violence, the right to political participation, the right to equal pay and the right to reconcile family life. and work.
What measures are taken to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes assessing corruption risks and implementing policies and procedures to prevent it.
What is the validity of the Certificate of Non-Registration in the Civil Registry in Chile?
The Certificate of Non-Registration in the Civil Registry in Chile is valid for 90 days from its issuance.
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