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What measures have been implemented to prevent money laundering in the real estate sector in El Salvador?
In the real estate sector of El Salvador, measures have been implemented to prevent money laundering. This includes the obligation to carry out identity checks on buyers, report suspicious transactions, maintain adequate records and collaborate with authorities in the detection and prevention of money laundering in real estate purchase, sale and rental transactions.
What are the legal implications of custody in Mexico?
Guardianship and custody in Mexico refers to the responsibility of caring for and making decisions for the benefit of a child. In cases of divorce or separation, joint or exclusive custody and custody agreements can be established, depending on the circumstances and well-being of the minor.
What is the process to obtain a work authorization for foreign personnel in Panama?
The process to obtain a work authorization for foreign personnel in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about the foreign employee, such as their personal identification, employment contract, and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, such as the preference for hiring Panamanian labor and verification of the employee's immigration status. The National Immigration Service will evaluate the application and, if approved, the work authorization will be issued.
What is the situation of the rights of women in agricultural work in Costa Rica?
Women in agricultural work in Costa Rica face challenges in the exercise of their labor rights. This includes lack of access to decent jobs, fair wages, safe working conditions, as well as the absence of social protection. Efforts are underway to promote gender equality in the agricultural sector, ensure respect for labor rights and improve working conditions for women in this industry.
How can I apply for a license to open a medical clinic in Costa Rica?
To request a license to open a medical clinic in Costa Rica, you must submit an application to the Ministry of Health, meet the requirements for infrastructure, medical equipment, have trained personnel, comply with established health and safety standards, among other specific requirements established by the ministry.
What is the process to apply for a temporary residence visa for humanitarian reasons in Mexico?
To apply for a temporary residence visa for humanitarian reasons in Mexico, you must go to the National Migration Institute (INM). You must submit an application that explains the humanitarian reasons, provide relevant documentation, and meet specific requirements.
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