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What measures are being taken to strengthen training and awareness on money laundering in Brazil?
Brazil In Brazil, measures are being taken to strengthen training and awareness on money laundering. Training programs and specialized courses are carried out for professionals in the financial sector, lawyers, accountants and other actors involved in the prevention and detection of money laundering. In addition, awareness is promoted in society in general through information and educational campaigns about the risks and consequences of money laundering.
How are child support debts addressed in cases of children residing abroad with a non-resident parent in Colombia?
In cases of children who reside abroad with a non-resident parent in Colombia, the child support fee can be established considering factors such as the cost of living in the country of residence of the child. It is crucial to properly document the situation and actively participate in the legal proceedings to ensure a fair and equitable determination of child support. International cooperation and specialized legal advice can be essential in these cases, where the laws of different countries can influence the final decision.
What are the financing options available for information technology projects in Mexico?
Mexico In Mexico, financing options for information technology (IT) projects include support programs through the National Entrepreneur Institute (INADEM), investment funds specialized in startups and IT projects, venture capital investment, as well as the possibility of accessing business loans to finance the acquisition of technology and equipment.
What measures can Costa Rica take to counteract the negative effects of an embargo on its economy?
Costa Rica can take various measures to counteract the negative effects of an embargo on its economy. These measures may include the diversification of markets and trading partners, the promotion of domestic and foreign investment in sectors not affected by the embargo, and the search for opportunities in other economic sectors. Additionally, Costa Rica can strengthen its internal infrastructure and promote innovation and technological development to increase the competitiveness of its economy. Likewise, the government can implement appropriate fiscal and monetary policies to mitigate the negative impacts of the embargo on the economy.
How can I apply for a commercial land use permit in Costa Rica?
To request a commercial land use permit in Costa Rica, you must submit an application to the corresponding municipality, accompanied by documents such as plans of the premises, road impact studies, sanitary viability certificates, among other requirements established by municipal regulation.
Is it possible to seize assets that are subject to leasing in Argentina?
Yes, in Argentina it is possible to seize assets that are subject to a leasing contract. However, the embargo would be carried out on the rights and actions of the debtor in relation to the leasing contract, rather than on the physical ownership of the asset, which generally remains the property of the financial entity or lessor.
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