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What is the situation of the commercial real estate market in Argentina?
The commercial real estate market in Argentina presents investment opportunities in offices, commercial premises and industrial properties. The demand for commercial spaces can be influenced by economic and commercial factors. It is important to conduct a detailed market analysis, evaluate the location and condition of the property, and consider profitability and growth potential before investing in commercial real estate.
What are the requirements for data storage in the context of KYC?
Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.
What is the procedure to request residency as victims of gender violence in Spain for Salvadorans?
They must present evidence of being victims of gender violence and meet the established requirements to obtain protection and residence in Spain.
What is the approach to preventing money laundering in the luxury goods and art sector in Bolivia?
Bolivia establishes specific due diligence requirements for transactions in the luxury goods and art sector, verifying the authenticity of transactions and preventing the misuse of these assets in money laundering.
How is the amount of a wage garnishment determined in Argentina?
The amount of the wage garnishment is determined by applying percentages established by law to the debtor's income, with limits to protect their basic needs.
Can I obtain a copy of my criminal record in the Dominican Republic if I reside abroad?
Yes, you can obtain a copy of your criminal record in the Dominican Republic even if you reside abroad. You will need to follow the appropriate application process, which often includes providing overseas contact information so that the report can be sent to you once it is ready.
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