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What are the rights of unmarried couples in Colombia?
In Colombia, unmarried couples do not have the same legal rights and protections as married couples. However, they can register their union through a public deed of de facto patrimonial partnership, which gives them certain patrimonial and property rights.
What is the impact of the embargo on a person's credit history in Costa Rica?
Foreclosure can have a negative impact on a person's credit history in Costa Rica. When a person fails to meet their financial obligations and faces foreclosure, this is usually recorded in their credit history. Recording a lien can hinder a person's ability to obtain credit in the future, such as loans, credit cards, or mortgages. It is important to note that once the debt is satisfied and the garnishment is lifted, it is possible to work on restoring credit history.
What are the sanctions for financial institutions in Guatemala that do not adequately comply with anti-money laundering measures related to politically exposed persons?
Sanctions for financial institutions in Guatemala that fail to adequately comply with anti-money laundering measures related to politically exposed persons may include significant fines, license revocation, and other punitive measures. These sanctions seek to ensure rigorous application of regulations and promote responsibility in the prevention of money laundering.
What is the list of high-risk countries and territories in terms of money laundering in Panama?
The list of high-risk countries and territories is a classification used in Panama to identify jurisdictions with significant deficiencies in their systems to prevent and combat money laundering. Transactions with entities in these jurisdictions may be subject to heightened scrutiny and enhanced due diligence measures.
What are the visa options for Dominican psychology professionals and therapists who want to work in mental health clinics in the United States?
Psychological professionals and therapists can apply for the H-1B visa if they meet the requirements and are hired by mental health clinics in the US.
What are the common reasons for an embargo to be imposed in Ecuador?
The reasons for imposing an embargo in Ecuador may vary. Some common reasons may be human rights violations, support for terrorist activities, nuclear proliferation, non-compliance with international agreements, geopolitical conflicts or national security issues. These reasons are evaluated and determined by the Ecuadorian authorities and in some cases also by international organizations.
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