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What is the impact of digitalization in the financial sector of Costa Rica?
Digitalization is transforming Costa Rica's financial sector. The adoption of digital technologies, such as online banking, electronic payments and mobile applications, is improving efficiency, accessibility and customer experience in financial services. Additionally, digitalization is driving innovation in financial products and services, such as crowdfunding and online investment platforms.
How are requests for access to judicial files in cases of national security matters addressed in Panama?
Requests for access to court records in cases of national security matters are handled confidentially and may require authorization from competent authorities.
What is the social impact of coercive measures taken against tax debtors in Costa Rica, such as seizures and closures of establishments?
Coercive measures taken against tax debtors, such as seizures and establishment closures, in Costa Rica can have a negative social impact. These actions may affect employees and local communities, generating tensions and affecting public perception of the effectiveness and equity of the measures implemented.
What is the process for returning the security deposit in Mexico?
At the end of the lease, the landlord must inspect the property and determine if there are any damages or outstanding rent. The deposit is returned to the tenant once the corresponding amounts are deducted.
What measures have been taken in Panama to prevent money laundering in the real estate sector?
In the real estate sector, agents are required to maintain records and perform due diligence on transactions, reporting suspicious activities to the Financial Analysis Unit (UAF).
What is the process to request residence authorization for temporary workers in the agricultural sector in Spain as a Guatemalan?
Guatemalans interested in working temporarily in the agricultural sector in Spain can apply for a residence permit. The process involves meeting specific job requirements and obtaining approval from the relevant authorities.
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