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How is crowdfunding and collective financing regulated in Mexico in the context of AML?
Crowdfunding and collective financing in Mexico are regulated in the context of AML. Crowdfunding platforms must comply with specific regulations, including identifying investors and monitoring transactions to prevent the misuse of these platforms in money laundering.
What is the notarization process for sales contracts in the Dominican Republic and what is its importance?
Sales contracts in the Dominican Republic can be notarized before a notary public to attest to their authenticity. Notarization is important as it gives the contract a legal character and makes it an authentic document. It can also facilitate the execution and compliance of the contract in case of disputes.
What is the impact of the child support quota in cases of adult children with disabilities in Colombia?
In cases of adult children with disabilities in Colombia, the court may consider additional expenses associated with the disability when establishing child support. The obligation to provide financial support may continue beyond the age of majority if the alimony is financially dependent on his or her parents due to the disability. Documenting specific costs related to the disability and working on clear, documented agreements are essential in these cases.
What measures are taken in Costa Rica to prevent identity theft?
Measures such as public education on safe online practices, monitoring of financial transactions and rapid response to complaints are implemented, all supported by legislation that criminalizes identity theft.
What are the options for Argentines who want to carry out research or academic projects in Spain?
Options for Argentines who wish to carry out research or academic projects in Spain include specific visas for research activities, academic scholarships, and exchange programs between educational institutions.
How can Peruvians obtain an S-5 Visa for witnesses and collaborators in criminal cases in the United States?
The S-5 Visa is for witnesses and collaborators in criminal cases who wish to provide important information for the investigation or prosecution of serious crimes in the United States. A United States federal prosecutor must file an S-5 petition on behalf of the petitioner. The petition must demonstrate the importance of collaboration and testimony. Once approved, the applicant can apply for the visa at the US embassy in Peru.
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