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What is the impact of KYC on foreign investment and capital flow in Mexico?
KYC has an impact on foreign investment and capital flow in Mexico by providing security and confidence to foreign investors. Identity verification and anti-money laundering make the investment environment more attractive and transparent.
What is the legal framework in Costa Rica for the crime of white trafficking?
White trafficking, which involves the recruitment, transportation, transfer or receipt of people for the purpose of sexual exploitation, is punishable by law in Costa Rica. Those who commit the crime of white slavery may face legal action and sanctions, including prison terms and fines.
How is the protection of personal data regulated in the field of person verification in Paraguay?
The protection of personal data in the verification of people in Paraguay is regulated by Law 1682/01, which establishes principles and standards to guarantee the privacy and security of information.
What are the procedures to register property in Costa Rica?
Registering property in Costa Rica involves carrying out several procedures, including registering the property in the Public Registry, obtaining certificates of freedom and liens, and paying transfer and stamp taxes. It is important to have the support of a notary public to carry out these procedures.
How are identity cards handled for people in a temporary migration situation abroad?
Bolivian citizens in a temporary migration situation can renew their ID at Bolivian consulates abroad, following the process established by the immigration authorities.
What is the process for resolving visitation disputes in custody cases in Panama?
The process for resolving visitation disputes in custody cases in Panama may involve mediation, filing a request with the court, or negotiation between the parties. The court will consider the child's well-being when making visitation decisions.
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