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How are situations of change of residence of the food debtor handled in Peru?
In cases of change of residence of the alimony debtor in Peru, adjustments can be made to the alimony, considering the costs associated with the new location and guaranteeing the continuity of support.
What is Argentina's approach to preventing money laundering in the credit union sector?
In the credit union sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify partners, monitor financial and commercial transactions, and report suspicious transactions to the FIU. In addition, training and education on the prevention of money laundering in the credit union sector is promoted, and controls are established to prevent the misuse of these institutions in money laundering.
What are the landlord's obligations regarding the disclosure of relevant information about the leased property in Guatemala?
The lessor's obligations regarding the disclosure of relevant information about the leased property must be an integral part of the contract in Guatemala. This may include details about structural problems, pest history, or any information that could affect the tenant's quality of life. Transparency in this disclosure is crucial to establishing a relationship of trust between both parties.
How are drug trafficking crime cases handled in Mexico?
Cases of drug trafficking crimes in Mexico are investigated and prosecuted at both the federal and state levels. The fight against drug trafficking is a priority in the country. The authorities involved include the Office of the Attorney General of the Republic (FGR), the Secretariat of National Defense (SEDENA), the Secretariat of the Navy (SEMAR) and the state prosecutors' offices. Intelligence operations, investigations and coordinated actions are carried out to dismantle drug trafficking organizations. Additionally, Mexico cooperates closely with foreign law enforcement agencies, such as the United States Drug Enforcement Administration (DEA). Those accused of drug trafficking face trials in federal courts, and the penalties can be significant. The fight against drug trafficking is a constant challenge in Mexico.
What are the options for Ecuadorian citizens who wish to work temporarily in the agricultural sector in the United States through the H-2A visa?
Ecuadorian citizens who wish to work temporarily in the agricultural sector can apply for the H-2A visa. This visa is designed for temporary agricultural workers and requires an offer of employment from a U.S. employer demonstrating the need for foreign workers.
What are the tax implications for Costa Ricans who obtain residency in Spain?
Costa Ricans who obtain residency in Spain may be subject to tax obligations in both countries. It is important to understand tax laws and consider double tax agreements.
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