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What financial information is collected about Politically Exposed Persons in Mexico?
Mexico Financial institutions in Mexico collect detailed information about Politically Exposed Persons' financial transactions, such as deposits, withdrawals, transfers, investments, and acquisitions of assets and property. The origin of the funds is also analyzed and it is verified if there are signs of illicit financial activities.
What is the process to apply for a permanent residence visa for investment in Mexico?
To apply for a permanent residence visa for investment in Mexico, you must demonstrate a significant investment in the country, such as the acquisition of real estate or investment in a business. You must submit an application to the National Migration Institute (INM) and meet the specific requirements.
How does the embargo process begin in Ecuador?
The seizure process in Ecuador is generally initiated by applying to a court. The interested party must present evidence of the debt and obtain a court order authorizing the seizure of the specified assets.
Can Paraguayans get free legal advice in Spain for immigration issues?
Yes, Paraguayans in Spain can have access to free legal advice for immigration issues through government agencies, NGOs and social services. These services offer guidance on immigration rights and procedures, especially for those in vulnerable situations or with limited financial resources.
Can taxpayers get free advice on issues related to their tax history in Paraguay?
Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.
What sanctions can be applied if you do not comply with the verification obligations in risk lists in Guatemala?
In Guatemala, failure to comply with verification obligations on risk lists can result in administrative and criminal sanctions for financial institutions and other regulated entities. This may include fines and other disciplinary measures. The severity of the penalty depends on the nature of the non-compliance.
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