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What is the impact of PEP supervision on foreign investment in Peru?
PEP oversight can have a positive impact on foreign investment in Peru by building confidence in the business climate and demonstrating that the country is committed to transparency and the fight against corruption.
How is money laundering defined under Guatemalan law?
Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.
How are confidentiality obligations regulated in a contract for the sale of business management consulting services in Argentina?
In contracts for the sale of business management consulting services in Argentina, confidentiality obligations are fundamental. These clauses should specify what information is considered confidential, how it should be handled, and the consequences in the event of unauthorized disclosure.
What is the process to obtain a Green Card (permanent residence card) as a Salvadoran in the United States?
It can be through family, employment, investment, asylum or the diversity visa lottery. You must submit a petition, meet requirements, go through a review process, and attend interviews.
Can I request a Costa Rican identity card if I am a foreigner with refugee status in Costa Rica?
Yes, as a foreigner with refugee status in Costa Rica, you can request an identity card known as DIMEX. You must follow the procedures established by the General Directorate of Migration and Immigration and present the required documents to obtain your DIMEX.
What is the penalty for the crime of harassment in El Salvador?
Harassment is punishable by prison sentences in El Salvador. This crime involves persistently harassing, pursuing or bothering a person, which seeks to prevent and punish to protect the physical and emotional integrity of people and promote environments free of harassment and violence.
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