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How is the activity of real estate intermediaries regulated in Mexico to prevent money laundering?
The activity of real estate intermediaries in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including the identification of buyers and sellers, due diligence in identifying parties involved, and reporting suspicious transactions. This prevents them from being used in money laundering through real estate transactions.
What is the appeal process in case of a match on risk lists in Costa Rica?
In the event of a match on risk lists in Costa Rica, affected individuals or entities have the right to appeal and present evidence that they are not involved in illicit activities. The UAF will evaluate appeals and make a decision based on the evidence presented.
How can I apply for a license to open a travel agency in Costa Rica?
To request a license to open a travel agency in Costa Rica, you must submit an application to the Costa Rican Tourism Institute (ICT), meet the infrastructure and service requirements, have trained personnel, and comply with the standards of quality and safety established by the ICT.
What measures are taken to guarantee the confidentiality of information in judicial files in Panama?
Security measures and regulations are applied to guarantee the confidentiality of information in judicial files in Panama and prevent unauthorized access.
What is the state of technological innovation in Bolivia during the embargoes, and what are the programs to promote research and adoption of advanced technologies in various sectors?
Technological innovation is key during embargoes. Programs to promote research could include tax incentives, technological research centers and collaborations with companies in the sector. Analyzing these programs offers insight into Bolivia's ability to stay up-to-date in terms of technology despite economic constraints.
What is the consignment contract in Mexican commercial law?
The consignment contract in Mexican commercial law is one in which one party, called the consignor, delivers goods to another party, called the consignee, to sell them in its name and on its own account, paying the consignor a percentage of the sale price. agreed.
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