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What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.
What is the impact of money laundering on foreign investors' risk perception towards Brazilian real estate markets?
Money laundering may increase foreign investors' risk perception towards Brazilian real estate markets by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when investing in real estate properties and projects in Brazil.
What is the procedure to request authorization to import telecommunications equipment in Honduras?
The procedure to request authorization to import telecommunications equipment in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL). You must provide the required documentation, comply with established technical and security standards, and pay the corresponding fees.
What is the process to request the declaration of absence due to disappearance of a person in Ecuador?
The process to request the declaration of absence due to disappearance of a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence of the disappearance must be provided and investigations will be carried out to determine if there are elements that justify the declaration of absence.
What is the process to apply for a residence visa for family members of European Union citizens from Ecuador?
Family members of EU citizens can apply for residence through the "family reunification" procedure, by presenting the required documentation at the Immigration Office.
What are the legal provisions that regulate divorce by mutual agreement in El Salvador?
In El Salvador, divorce by mutual agreement is carried out through a legal process where both spouses must present a divorce agreement before the competent court, expressing their willingness to dissolve the marriage and reach agreements on aspects such as the division of property and custody of the children.
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