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How does money laundering affect the perception of risk for the financial sector in Costa Rica?
Participation in money laundering transactions can increase the perception of risk for the financial sector, affecting its ability to attract investment and play a strong role in the country's economic development.
Can judicial records in Colombia affect my application for a weapons permit?
Yes, judicial records in Colombia can affect your application for a weapons permit. Weapons licensing authorities may review your criminal record to determine if you have a history of crimes or behavior that could put public safety at risk.
How does an embargo affect real property in Ecuador?
A lien can affect real property in Ecuador by restricting its disposition. This means that the owner will not be able to sell, transfer or mortgage the seized property until the corresponding debt has been discharged or a legal agreement has been reached. In some cases, the property will be auctioned to satisfy the debt.
How are outsourcing operations handled fiscally in Argentina?
Subcontracting operations are subject to Income Tax. Both the main company and the subcontractor must comply with their tax obligations and properly declare these transactions.
Can I use my personal identification card as an identification document to obtain public transportation services in Mexico?
In some cases, you can use your personal identification card as an identification document to obtain public transportation services in Mexico, especially when it is required to verify the user's identity on transportation cards or electronic payment systems.
What are the requirements to apply for a work visa in Spain from Ecuador?
The requirements include the offer of employment, the accreditation of professional qualifications and the visa application at the Spanish consulate in Ecuador.
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