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Are there restrictions on the sale of perishable goods or specific products in Guatemala?
Yes, there may be restrictions on the sale of perishable goods or specific products in Guatemala. These restrictions may be intended to ensure the freshness and safety of perishable products, as well as to comply with specific regulations for the sale of certain products, such as chemicals or medicines.
How are suspicious transactions related to politically exposed persons addressed in Guatemala?
Suspicious transactions related to politically exposed persons in Guatemala are addressed by notification and reporting to the Financial Analysis Unit. Financial institutions are required to report any suspicious activity, which triggers additional investigations to prevent money laundering and terrorist financing.
What is the process to apply for a Green Card through the regional investor visa program (EB-5) for Dominicans who invest in job creation projects in the United States?
Answer 108: Applicants must invest in an approved regional center, file an I-526 petition, and, once approved, complete the visa and adjustment of status application process.
How is a stable de facto union regulated in Venezuela?
The stable de facto union in Venezuela is not specifically regulated in the legislation. However, in some cases, couples can resort to the figure of concubinage to establish rights and obligations between them.
What are the main challenges in the administration of procedures in Panama?
The challenges include streamlining processes, digitizing procedures and improving citizen service.
What is the validity of the Certificate of Valid Entries in Chile?
The Certificate of Valid Entries in Chile does not have a specific validity period. However, some procedures may require a recent issue, so it is recommended to obtain it shortly before use.
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