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What KYC information is shared with authorities in Guatemala?
Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.
What are the requirements to apply for a sport fishing license in Costa Rica?
The requirements to apply for a sport fishing license in Costa Rica include submitting an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as an identity card, proof of payment, among others. Additionally, participation in a training course may be required.
What is the typical deadline for lifting sanctions on contractors in El Salvador?
The deadline for lifting sanctions on contractors in El Salvador may vary depending on the severity of the infraction and the conditions imposed, but generally a reasonable deadline is established for the contractor to comply with the conditions.
How are copyrights protected in intellectual property sales contracts in Mexico?
In contracts for the sale of intellectual property in Mexico, clauses that establish the transfer of copyright and specific licensing regimes may be included to protect the rights of the author or owner.
What are the visa options for temporary Mexican agricultural workers in the United States?
Temporary Mexican agricultural workers can opt for the H-2A Visa, which is intended for seasonal agricultural workers who are sponsored by US employers. To obtain an H-2A Visa, the employer must demonstrate
What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to education?
In cases of adoption by same-sex couples in Brazil, the children have the same rights as in any other adoption. They have the right to receive an adequate education and cannot be discriminated against in access to education due to having parents of the same sex.
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