Gaceta Oficial Digital No. 29136 (16 de octubre de 2020): Decreto Ejecutivo No. 722 de 15 de octubre de 2020, que crea dentro de la categoría de Residente Permanente por Razones Económicas, la subcategoría de Residente Permanente en calidad de Inversionista Calificado

Gaceta Oficial 29136 (16 Oct 2020), 38 pages; pp. 2-13 and 18-37 are scans read by OCR (spa+eng), pp. 14-17 are maps with a text layer. Out of scope: Ministry of Environment resolution DM 0306-2020 delimiting the Santa María river basin (pp. 8-17), MEF Resolution 014-2020 on treasury bills, Procuraduría resolutions on meal allowances, municipal land awards and ANATI edicts (pp. 18-37). In scope, pp. 3-7: Decreto Ejecutivo 722 of 15 Oct 2020 creating the Qualified Investor subcategory: overall minimum B/.500,000 of foreign funds (art. 2) with MICI certification; routes (art. 3): real estate B/.500,000, presale contract B/.500,000 via local trust, securities B/.500,000 via the Bolsa de Valores held 5 years, fixed deposit B/.750,000 for 5 years; fees B/.5,000 + B/.5,000 repatriation deposit, dependants B/.1,000 + B/.1,000 (art. 4); 5-year maintenance with annual MICI confirmation (art. 5); special processing window (art. 7); decision within 30 working days (art. 8); filing from abroad through an attorney (art. 9); transitional B/.300,000 for real estate for 24 months and switch for 2020 Solvencia applicants (art. 10); in force on promulgation (art. 11). No statistics. Already in tables: t-926941d879, t-de6c73134f, t-db439da501, t-fce91dcfaf, t-1bb1eb6a20, t-21e6af5e30, t-3e97f07cc3, t-5ea3c0dfe5, event e-69b39fe5ea. Added in this pass: overall minimum (art. 2), dependants' repatriation deposit, 5-year holding period, 30-working-day maximum and the Solvencia switch event.