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How do you apply for an E-1 Investor Visa from Peru?
The E-1 Investor Visa is available to citizens of countries with trade agreements with the United States. To qualify, you must be involved in substantial international trade, either as an investor or as a key employee of a company that conducts significant trade with the United States. You must apply to the US embassy or consulate in Peru and demonstrate that you meet the treaty requirements.
What procedures are applied in cases of seizure of common assets in horizontal properties in Panama?
In cases of seizure of common assets in horizontal properties in Panama, specific legal procedures must be followed. This may include notification to the board of owners and other steps related to shared ownership.
What are the requirements to exercise negative action in Mexican civil law?
The requirements include being the owner of the thing, that there is a disturbance or limitation to the exercise of property rights, and that this disturbance comes from a third party.
What are the prevention and control measures that companies in Brazil must implement to avoid money laundering?
Brazil Companies in Brazil must implement prevention and control measures to avoid money laundering. This involves establishing internal policies and procedures that include due diligence in business relationships, constant monitoring of transactions, training staff in detecting suspicious activities, and implementing internal reporting systems.
Is it necessary to present a criminal record certificate to obtain a Passport in Honduras?
In general, a criminal record certificate is not required to obtain a Passport in Honduras. However, depending on certain circumstances or special requirements, authorities may request additional documentation.
What are the rights of children in cases of parentage through assisted human reproduction techniques in Argentina?
In cases of parentage through assisted human reproduction techniques in Argentina, children have the same rights as in any other type of parentage. They have the right to be legally recognized as children of the parents who have used these techniques, to receive care, protection, education and food. Furthermore, they have the right to know their genetic origin and have access to information about the technique used in their conception.
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