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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.
What are the legal consequences of the crime of statutory rape in Mexico?
Rape, which involves having sexual relations with a minor, whether consented or not, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and protection of the victim's rights. The protection of minors is promoted and actions are implemented to prevent and punish statutory rape.
What is the process to request custody of a minor in Guatemala when you are a single mother?
In Guatemala, a single mother automatically has custody of her child at birth. However, if you wish to legally establish custody or if there is a conflict with the father regarding custody, you can file a complaint with the competent family judge to request custody of the minor.
What documents are necessary to apply for permanent residence due to social roots in Spain from Ecuador?
Permanent residence due to social roots requires the presentation of documents that demonstrate integration into Spanish society. This may include evidence of work, family or social roots. The application is made at the Immigration Office.
Is it necessary to obtain judicial records in Argentina?
While it is not mandatory to obtain your criminal record, it may be required in certain situations, such as applying for a job, obtaining a visa to travel abroad, or participating in certain legal proceedings. It is important to have this information to demonstrate your judicial history.
How can I request a certificate of no criminal record in the Dominican Republic?
To request a certificate of no criminal record in the Dominican Republic, you must contact the Attorney General's Office or the National Police. You must complete an application, present your identification card, pay the corresponding fees and wait for the processing of your application. This certificate is required in various legal, labor or immigration procedures where evidence of not having committed crimes is requested.
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