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Your search "Real Estate" matched 32 document(s)
Residence permit in Latvia on all grounds provided by law
...purchase of a real estate in the amount of at least 250,000 euros; c. investments in subordinated capital of a credit institution in the amount of at least 280,000 euros;...
The account maintenance agreement stipulates the bank’s right to close the account if the internal control system of the client who is the subject of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, does not comply with legal requirements. Is the company selling building supplies a subject of the Law?
...lawyers (in specific cases specified by law);5) providers of establishment and operation of legal arrangement or legal person;6) intermediaries in real estate transactions;7) organisers of lotteries and gambling;8) cash collectors;9)...
