黑山投資移民申請(qǐng)人如何進(jìn)行盡職調(diào)查？
黑山投資移民的盡職調(diào)查相對(duì)來(lái)說(shuō)還事比較嚴(yán)格的。首先，代理執(zhí)行初始盡職調(diào)查。申請(qǐng)?zhí)峤缓?，政府任命的第三方盡職調(diào)查公司對(duì)申請(qǐng)人進(jìn)行了詳細(xì)的審查程序，這些申請(qǐng)人必須沒有犯罪記錄，必須沒有歐盟申根國(guó)的簽證拒絕申請(qǐng)，沒有制裁措施，也沒有資金來(lái)源。申請(qǐng)人只有通過這些調(diào)查才能獲得護(hù)照。
和其他項(xiàng)目不同的是，黑山投資移民的盡職調(diào)查對(duì)于尚未因刑事而被定罪，提供輕型責(zé)文件證明并且一年以下監(jiān)禁可以酌情接受申請(qǐng)。
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