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What is the process of obtaining a property title in Guatemala and what are the procedures required?
The process of obtaining a property title in Guatemala involves presenting documents that support the legality of the property, carrying out procedures before the Property Registry and complying with established requirements. This procedure is essential to formalize land ownership.
What is the procedure to request child support for an adult child in Costa Rica?
The procedure to request child support for an adult child in Costa Rica involves filing a lawsuit before a family judge. It will be evaluated
What is Paraguay's position on the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing?
Paraguay recognizes the importance of the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing, promoting collaboration and dialogue with these entities to strengthen collective efforts in the fight against illicit activities.
What measures are being taken to prevent money laundering in the stock market and in stock transactions in Mexico?
In the stock market and stock transactions, measures such as customer identification and verification, monitoring of suspicious transactions, and reporting of unusual activities are implemented. This seeks to prevent the use of financial markets in money laundering.
What is the role of due diligence in financing transactions in Colombia, particularly in the evaluation of credit risks and guarantees?
In financing transactions in Colombia, due diligence focuses on evaluating credit risks, quality of guarantees, debt structures and payment capacity. This provides lenders and borrowers with a complete understanding of financial risks and allows for stronger agreements.
What is the NIE and how is it obtained for Colombians in Spain?
The NIE (Foreign Identification Number) is an essential document for foreigners in Spain. Colombians can obtain it by requesting it at the corresponding Immigration Office. It is usually needed to carry out procedures such as opening a bank account, signing contracts and other legal matters.
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