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How is due diligence managed in commercial real estate transactions in Guatemala?
In commercial real estate transactions, investigations are conducted to ensure the legality of the property and prevent potential illicit activities.
What is the procedure for reviewing controls and procedures after a risk alert related to clients identified as PEP in El Salvador?
Immediate reviews of controls and procedures are conducted to address and mitigate the identified risk, taking corrective action as necessary.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but reside in another country temporarily?
Yes, as a Costa Rican citizen temporarily residing in another country, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.
How are cases of gender violence handled in the Ecuadorian judicial system?
There may be special protection measures, and courts can address these cases with sensitivity and a gender perspective.
What is the procedure to request the regularization of a property under inheritance in Brazil?
Brazil The procedure to request the regularization of a property under inheritance in Brazil involves complying with the established requirements
What are the financing options for renewable energy development projects in the education sector in Argentina?
For renewable energy development projects in the education sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in educational institutions, private investors interested in sustainable projects, banks that offer lines credit for renewable energies and alliances with companies and educational organizations committed to sustainability.
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