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How does the EB-5 program work for Costa Rican investors?
The EB-5 program allows Costa Ricans to invest in projects that generate employment in the United States and, in exchange, obtain a Green Card for themselves and their immediate family members. Investment requirements vary.
Can an embargo affect assets that are under the condominium figure in Argentina?
The assets under the condominium figure can be seized, and the process involves the identification of the shares of each condominium owner and the notation of the measure in the corresponding records.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of detention and deportation?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of detention and deportation, including the promotion of humanitarian care protocols, training of immigration personnel in human rights and monitoring of detention centers to guarantee the respect for the rights of migrants.
Can a property that is being used as the headquarters of a non-profit organization in Brazil be seized?
In Brazil, a property that is being used as the headquarters of a non-profit organization can be protected and not seized. Nonprofit organizations typically have a social or charitable purpose, and their assets are intended to fulfill their mission. However, it is important to note that there are specific requirements and regulations for an organization to be considered nonprofit and subject to protection.
Can judicial records in Venezuela be requested by private security companies?
In general, private security companies in Venezuela do not have direct access to people's judicial records. However, in specific situations where a private security company is working in collaboration with the competent authorities in the prevention or investigation of crimes, there may be the possibility that judicial background information is requested and obtained.
What is meant by "politically exposed person" in the Guatemalan context?
In Guatemala, a "politically exposed person" refers to individuals who hold or have held prominent public positions. This may include government officials, legislators, judges or other public office holders who, due to their position, may face an increased risk of corruption or be subject to special financial scrutiny.
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