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What is the role of external audits in banking security in Mexico?
External audits play a critical role in Mexico's banking security by providing an impartial assessment of security controls, identifying vulnerabilities, and offering recommendations to improve the protection of financial assets and confidential information.
Are financial sanctions proportional to the economic benefit obtained by companies linked through improper practices in public contracts in Paraguay applied?
Financial sanctions may be established proportional to the economic benefit obtained by related companies, ensuring that the sanctions are proportionate to the severity of the misconduct in Paraguay.
What are the restrictions for the seizure of assets of minors in Chile?
The assets of minors are protected and generally cannot be seized without court authorization or a valid legal cause.
Is there any way to protect assets from seizures in Peru?
Yes, there are measures that can help protect assets from seizures in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.
What is the process for tax refunds in Chile?
Refunding taxes in Chile involves submitting a request to the Internal Revenue Service (SII) when excess taxes have been paid. The SII will review the request and, if appropriate, will make the refund to the bank account provided by the taxpayer. It is important to comply with the established requirements and deadlines.
What is the procedure to apply for an EB-5 investor visa for Salvadorans who wish to obtain permanent residence in the United States?
They must make a significant investment in a US company and create employment for US citizens or permanent residents to qualify for the EB-5 visa.
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