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What is the process to apply for a skills-based work visa for the United States as a Salvadoran?
A job offer must be obtained from a US employer willing to sponsor the visa. A petition is then filed with USCIS and a process is followed that includes approval of the petition and applying for a visa at a US consulate or embassy.
What sanctions apply to entities that do not carry out exhaustive verifications of the source of funds in financial transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to adequately verify the origin of funds in transactions.
What is the National Program for the Development of Entrepreneurial Culture in Peru?
The National Program for the Development of Entrepreneurial Culture aims to promote the entrepreneurial spirit and the development of new companies in Peru. Through training, advice, access to financing and promotion of entrepreneurial culture, the aim is to promote job creation, wealth generation and the economic development of the country.
What measures have been taken to combat organized crime in Mexico?
The fight against organized crime in Mexico involves joint operations between security forces, intelligence and international cooperation to dismantle criminal organizations.
What penalty does aggravated robbery entail in Chile?
Aggravated robbery in Chile can carry prison sentences of up to 10 years, depending on the specific circumstances of the case.
How do double tax treaties affect Ecuadorian companies?
Ecuador has agreements to avoid double taxation with several countries. These treaties may affect the withholding of taxes on income generated abroad.
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