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What is the process to obtain a divorce order due to incompatibility of interests in Mexico?
To obtain a divorce order due to incompatibility of interests in Mexico, a complaint must be filed before a judge, showing that the spouses have divergent life goals and projects that make coexistence and marital harmony impossible, and requesting a divorce for this reason. .
What is the procedure for the adoption of a Guatemalan child by foreigners?
The adoption of a Guatemalan child by foreigners is regulated by the Adoption Law in Guatemala. The procedures are rigorous and require compliance with certain legal requirements and a thorough evaluation process. It is recommended to seek legal advice and work with a reputable adoption agency.
Is there a minimum age for a person to be subject to a background check in Guatemala?
In general, there is no minimum age for a person to be subject to background checks in Guatemala. However, the nature and purpose of the verification may vary depending on the age of the individual and the specific situation.
What are the financing options available for agricultural project development projects in Mexico?
Mexico In Mexico, financing options for agricultural project development projects include credits and support programs through institutions such as Financiera Nacional de Desarrollo Agropecuario, Rural, Forestal y Pesquero (FND), the Shared Risk Trust (FIRCO), as well as government programs and investment funds specific to the agricultural sector.
What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?
Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.
What are the prevention and control measures implemented in the non-financial sector in El Salvador?
In addition to financial institutions, other entities such as casinos, real estate companies, lawyers, accountants and notaries public are subject to regulations and must implement prevention and control measures to prevent money laundering. This includes identifying and reporting suspicious activities to the FIU.
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