{"id":20450,"date":"2023-09-07T11:39:48","date_gmt":"2023-09-07T11:39:48","guid":{"rendered":"https:\/\/www.riftrust.com\/novas-entrevistas-obrigatorias-da-cbi-das-caraibas\/"},"modified":"2023-09-07T11:39:48","modified_gmt":"2023-09-07T11:39:48","slug":"novas-entrevistas-obrigatorias-da-cbi-das-caraibas","status":"publish","type":"post","link":"https:\/\/www.riftrust.com\/pt-br\/novas-entrevistas-obrigatorias-da-cbi-das-caraibas\/","title":{"rendered":"Novas entrevistas obrigat\u00f3rias da CBI das Cara\u00edbas"},"content":{"rendered":"

O ano de 2023 come\u00e7ou com preocupa\u00e7\u00f5es crescentes sobre os riscos de seguran\u00e7a dos programas da ICC nas Cara\u00edbas. Em resposta, os programas de Cidadania das Cara\u00edbas pelo Investimento est\u00e3o a acrescentar entrevistas obrigat\u00f3rias. Assim, se est\u00e1 a pensar em requerer a cidadania caribenha, ter\u00e1 agora de comparecer a uma entrevista.<\/span><\/p>\n

Os pa\u00edses que acrescentaram entrevistas obrigat\u00f3rias incluem S\u00e3o Crist\u00f3v\u00e3o e Nevis. \u00c9 aqui que se encontra o programa CBI mais antigo do mundo. A Dom\u00ednica e Ant\u00edgua e Barbuda tamb\u00e9m entrevistar\u00e3o as pessoas que apresentarem pedidos de cidadania pelo investimento. <\/span><\/p>\n

Obter o memorando<\/span><\/h3>\n

Tal como Santa L\u00facia. A Unidade de Cidadania pelo Investimento da ilha enviou um Memorando Oficial em 30 de agosto de 2023. O assunto era “IMPLEMENTA\u00c7\u00c3O DA ENTREVISTA E VERIFICA\u00c7\u00c3O DE IDENTIDADE DOS CANDIDATOS”.<\/span><\/p>\n

Este memorando estabeleceu o dia 4 de setembro de 2023 como a data de lan\u00e7amento da entrevista obrigat\u00f3ria do pa\u00eds para os candidatos \u00e0 ICC. Aplica-se uma taxa adicional de dilig\u00eancia devida de 500 USD, mas apenas para o requerente principal.<\/span><\/p>\n

Aplica\u00e7\u00e3o da entrevista de Granada<\/span><\/h3>\n

Granada tinha adiado o in\u00edcio das entrevistas obrigat\u00f3rias. Foi “adiado para uma data a anunciar”. Os peritos em migra\u00e7\u00e3o de investimentos esperavam que isso acontecesse mais cedo do que mais tarde. <\/span><\/p>\n

As figuras-chave do sector, como o CEO e Presidente do Latitude Group, Eric Major, tinham raz\u00e3o. Grenada Citizenship by Investment divulgou a Circular n.\u00ba 9 de 1 de setembro de 2023. Declara que “o in\u00edcio do processo de entrevista (obrigat\u00f3rio) entrar\u00e1 em vigor a 4 de setembro de 2023 para todas as candidaturas”.<\/span><\/p>\n

A express\u00e3o “todos os pedidos” \u00e9 fundamental, uma vez que as taxas adicionais de dilig\u00eancia devida se aplicam ao requerente principal e ao seu c\u00f4njuge. Os filhos com idade igual ou superior a 17 anos e os pais a cargo tamb\u00e9m ter\u00e3o de os pagar. O mesmo acontece com os candidatos individuais e os patrocinadores financeiros. \u00c9 tamb\u00e9m o dobro do pre\u00e7o de Santa L\u00facia, com um pre\u00e7o fixo de 1.000 d\u00f3lares para todos.<\/span><\/p>\n

O processo de verifica\u00e7\u00e3o da CBI das Cara\u00edbas<\/span><\/h3>\n

A Unidade de Cidadania pelo Investimento (CIU) do pa\u00eds caribenho em causa realiza as entrevistas. O OIC examina os candidatos e certifica-se de que cumprem os requisitos de cidadania.<\/span><\/p>\n

Pode marcar uma entrevista pessoalmente ou em linha. Prepare-se para falar sobre os seus antecedentes, finan\u00e7as e raz\u00f5es para requerer a cidadania. Este inqu\u00e9rito permitir\u00e1 separar os verdadeiros candidatos dos que n\u00e3o t\u00eam escr\u00fapulos…<\/span><\/p>\n

As entrevistas constituem um passo significativo no processo de dilig\u00eancia devida para os programas de ICB. O Grupo de A\u00e7\u00e3o Financeira Internacional (GAFI) \u00e9 um organismo intergovernamental. Estabelece normas para o combate ao branqueamento de capitais e ao financiamento do terrorismo.<\/span><\/p>\n

Um relat\u00f3rio recente do GAFI<\/span><\/a> exortou os pa\u00edses a refor\u00e7arem o seu dever de dilig\u00eancia em mat\u00e9ria de ICB. Falar com potenciais novos cidad\u00e3os \u00e9 um primeiro passo \u00f3bvio. A cidadania pelo investimento est\u00e1 a tornar-se mais segura e transparente. <\/span><\/p>\n

Contar com o RIF Trust<\/span><\/h3>\n

Se est\u00e1 a pensar em candidatar-se \u00e0 Cidadania das Cara\u00edbas atrav\u00e9s de investimento, n\u00e3o perca tempo. <\/span>Contactar-nos<\/span><\/a> hoje para uma consulta gratuita. Podemos inform\u00e1-lo sobre todos os \u00faltimos desenvolvimentos dos programas da CBI nas Cara\u00edbas e n\u00e3o s\u00f3.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Os programas das Cara\u00edbas da CBI refor\u00e7am a seguran\u00e7a atrav\u00e9s da introdu\u00e7\u00e3o de entrevistas obrigat\u00f3rias para os requerentes de cidadania, promovendo a transpar\u00eancia e a confian\u00e7a<\/p>\n","protected":false},"author":13,"featured_media":18816,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","_wp_rev_ctl_limit":""},"categories":[337],"tags":[1447,1188,2046],"class_list":["post-20450","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-caraibas","tag-cidadania","tag-cidadania-das-caraibas-por-investimento","tag-entrevistas-obrigatorias"],"acf":[],"yoast_head":"\nNovo RIF Trust as entrevistas obrigat\u00f3rias da CBI das Cara\u00edbas<\/title>\n<meta name=\"description\" content=\"2023 \u00e9 o ano das novas entrevistas obrigat\u00f3rias da CBI das Cara\u00edbas. 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