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What options do Costa Ricans have who wish to work as agricultural workers in the United States?
Costa Ricans can apply for temporary visas, such as the H-2A, to work in agriculture in the United States. They must be sponsored by a US employer and meet specific program requirements.
What role does the real estate sector play in preventing money laundering in Costa Rica?
The real estate sector plays an important role in preventing money laundering in Costa Rica. Real estate agencies and professionals must comply with AML regulations when conducting real estate transactions and must report suspicious transactions to the UAF. This helps prevent the use of property to hide illicit funds.
Can an embargo affect goods that are being used for the production of mass consumption goods in Argentina?
Goods used for the production of mass consumption goods may have special protections during an embargo, ensuring the continuity of activities crucial to supplying the population.
How are open adoptions legally regulated in Guatemala?
Open adoptions in Guatemala are legally regulated through provisions that allow contact agreements between biological and adoptive parents. These agreements can be monitored by authorities to ensure the well-being of the minor and compliance with the agreed terms.
What is the penalty for misleading advertising in El Salvador?
Misleading advertising is punishable by fines and sanctions in El Salvador. This crime involves providing false or misleading information in advertisements or promotions with the purpose of deceiving consumers, which seeks to prevent and punish to guarantee truthfulness and transparency in the market.
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
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