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How is the risk of money laundering addressed in the jewelry and precious metals sector in Colombia?
The risk of money laundering in the jewelry and precious metals sector in Colombia is addressed by applying rigorous controls, such as identifying customers and suppliers, detailed documentation of transactions, and collaborating with authorities to prevent the use of these funds. industries for illicit activities.
What measures have been taken to reduce waiting times at customer service windows?
Appointment systems have been implemented and agile and efficient care is encouraged.
What are the visa options for Panamanian investors and entrepreneurs who want to invest and establish a business in the United States?
Some options include the E-2 Investor Visa and the EB-5 Immigrant Investor Visa.
What happens if the tenant does not pay the rent in Mexico?
If the tenant does not pay the rent, the landlord can initiate eviction proceedings to recover the property and demand payment of back rent.
Is the individual's consent required to conduct a background check in Guatemala?
Yes, the individual's consent is generally required to conduct a background check in Guatemala. Individuals must provide written consent to allow background checks to be performed.
What are the requirements to exercise the title restoration action in Mexican civil law?
The requirements include identifying defects in the property title, notifying the seller, and respecting the deadlines established by law.
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