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What is the mandate contract in Mexican civil law?
The mandate contract is one in which one person entrusts another person with the performance of one or more legal acts in his or her name and on his or her behalf.
How is money laundering from drug trafficking addressed in Chile?
Money laundering from drug trafficking is a significant challenge in Chile. To address this problem, Chilean authorities work closely with international agencies and adopt measures such as identifying drug trafficking routes and networks, cooperating in transnational investigations, and strengthening surveillance at points of entry and exit into the country. In addition, more rigorous regulations and controls have been implemented in the financial sector and other sectors vulnerable to the infiltration of illicit funds from drug trafficking.
What are the general requirements for a Costa Rican to migrate to Spain?
To migrate to Spain, a Costa Rican generally needs a visa or a residence permit. The requirements vary depending on the purpose of the stay, such as work, study, family reunification, among others.
How is collaboration between financial institutions and authorities in Argentina encouraged to strengthen KYC?
Collaboration between financial institutions and authorities in Argentina is essential to strengthen KYC. Regular meetings, exchange of information and establishment of efficient communication protocols are promoted. This collaboration facilitates the joint detection and prevention of illicit activities, improving the security and reliability of the financial system in the country.
What is the process of applying for a Green Card through the EB-3 visa program for unskilled workers in the United States from the Dominican Republic?
Answer 173: Unskilled workers can obtain a Green Card through the EB-3 program by filing an I-140 petition and meeting the requirements for permanent residence.
Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on telecommunications services in Costa Rica. By presenting your identity card, you could access preferential rates on telephone, internet and television services.
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