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What is the Annual Affidavit in Peru?
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What actions should financial entities take to prevent the improper use of new technologies in money laundering in Guatemala?
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What are the restrictions for the issuance of a citizenship card for foreigners in Colombia?
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What is the process to apply for Permanent Residency through the EB-5 Investment Program for Mexicans who wish to invest in companies in the United States?
The EB-5 Investment Program allows Mexicans to obtain Permanent Residency in the United States through a substantial investment in a new business project that meets the program requirements. The process generally involves the following stages: 1. Make a substantial investment: You must invest a specific amount of capital in a new business project in the United States. The minimum investment amount varies
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