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What are the financing options for real estate development projects in El Salvador?
Financing options for real estate development projects in El Salvador include loans from financial institutions specialized in the real estate sector, private investors interested in real estate projects, and government programs that offer financial support and subsidies for the development of social housing.
Can a seizure affect marital assets in a marriage in Argentina?
Community property in a marriage may be subject to seizure if the debt is related to obligations assumed during the life of the marriage.
What entity oversees compliance with AML regulations in El Salvador?
The Superintendency of the Financial System (SSF) is in charge of supervising compliance with AML regulations in El Salvador.
Can I use my Costa Rican ID card as a document to obtain discounts on entertainment services, such as theme parks and shows, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on entertainment services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.
How is verification of the source of funds carried out in financial transactions with politically exposed persons in Guatemala?
Verification of the source of funds in financial transactions with politically exposed persons in Guatemala is carried out through the application of specific procedures. Financial institutions must ensure they know the origin of the funds, conducting investigations and requesting detailed information about the source of the resources involved in the transaction.
What is the crime of child abandonment in Chile and what is the penalty?
Child abandonment in Chile involves leaving minors without care and can result in legal sanctions, including prison sentences.
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