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What are the categories of immigrant visas available to Salvadorans who wish to live in the United States permanently?
Categories include family visas, employment visas, investment visas (EB-5), special visas for refugees and asylees, among others.
What are the financing options for development projects in the infrastructure investment risk management consulting services sector in El Salvador?
Financing options for development projects in the infrastructure investment risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in financing infrastructure projects, financing programs and government support for the development of infrastructure, venture capital investment and investment funds with a focus on infrastructure projects, and the possibility of accessing international cooperation and alliances with infrastructure development and financing organizations.
What is the retention period for financial records related to PEP in Panama?
PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.
What is the body in charge of regulating foreign trade in Mexico?
The body in charge of regulating foreign trade in Mexico is the Ministry of Economy, which establishes policies and regulations related to imports, exports and international trade agreements.
What is habeas corpus and what is its relevance in Guatemala?
Habeas corpus is a legal resource to protect human rights and individual freedom in Guatemala.
What legislation regulates the crime of hoarding in Guatemala?
In Guatemala, the crime of hoarding is regulated in the Penal Code. This legislation establishes sanctions for those who, for speculative purposes or with the aim of generating shortages, accumulate basic consumer goods in large quantities, affecting access and supply to the population. The legislation seeks to prevent and punish practices that harm the economy and the well-being of society.
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