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What are the options to obtain residency in Spain through investment in scientific research projects as a Bolivian?
Investment in scientific research projects in Spain can be a way to obtain residency. Interested Bolivians must make significant investments in scientific research projects and meet the requirements established for the Investor Visa program. Coordinating with Spanish research institutions, presenting evidence of investment and following the procedures of the Spanish consulate in Bolivia are fundamental steps to ensure the success of the process of obtaining residency by investment in scientific research.
How can I request a permit to set up a marketing and advertising consulting services company in Mexico?
The procedures to request a permit to set up a marketing and advertising consulting services company in Mexico vary according to the Ministry of Economy and the specific regulations of the sector. You must go to the marketing and advertising consulting area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, client portfolio, and meet the requirements established by the Secretariat.
What measures are applied to penalize entities that do not collaborate with other jurisdictions in money laundering investigations in El Salvador?
They may face sanctions including fines and operational restrictions for failing to cooperate in cross-border investigations related to money laundering.
Can I request a copy of my judicial records in El Salvador if I am outside the country?
Yes, even if you are outside of El Salvador, you can request a copy of your judicial records. You must contact the National Civil Police (PNC) through their designated contact channels and follow the established process to make the request from abroad. You may need to provide additional documents or use courier services to receive the copy of your court records at your location outside of El Salvador.
How is the sale of hydrocarbon exploitation rights treated fiscally in Argentina?
The sale of hydrocarbon exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.
Are there specific sanctions for institutions that do not comply with KYC requirements in Guatemala?
Yes, there are specific sanctions for institutions that do not comply with KYC requirements in Guatemala. Sanctions may include financial fines, temporary suspensions of operations and, in serious cases, revocation of the license to operate. These measures seek to ensure rigorous compliance with KYC regulations and maintain the integrity of the financial system.
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