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What are the visa options for Mexican citizens who want to carry out research or work on academic projects in Spain?
Mexican citizens who wish to carry out research or work on academic projects in Spain can opt for a researcher or scientist visa. They must have a job offer or research project at a Spanish academic institution and meet the requirements established by the Spanish authorities.
What are the implications of anti-money laundering regulations on sales contracts in Mexico?
Anti-money laundering regulations in Mexico require parties to sales contracts to identify their customers and report certain transactions to financial authorities.
Can you indicate the name of your last collaboration in an educational development project in Ecuador?
My last collaboration on an educational development project was on [Name of project] during [Date of collaboration].
What is the role of the General Superintendency of Financial Entities (SUGEF) in the supervision of financial institutions related to the prevention of terrorist financing in Costa Rica?
SUGEF in Costa Rica supervises and regulates financial institutions and has a role in preventing the financing of terrorism. Ensures that banks and other entities comply with regulations related to terrorist financing.
What is the risk-based approach and how is it applied in the prevention of money laundering in El Salvador?
The risk-based approach is a strategy that seeks to identify and mitigate money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied to the prevention of money laundering through the identification of the highest risk sectors, activities and clients, which allows resources and controls to be directed towards the most vulnerable areas.
What is extinctive prescription in Brazil?
Extinctive prescription in Brazil is the loss of the right of action due to the passage of time established by law, and is regulated by the Brazilian Civil Code.
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