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What is the process for retaining court records in divorce and child custody cases in Panama?
The process of retaining court records in divorce and child custody cases in Panama can vary depending on the circumstances, but they are generally maintained for a defined period.
What role does the State have in the investigation and prosecution of financial crimes related to Due Diligence in El Salvador?
The State collaborates with the Prosecutor's Office to investigate and prosecute individuals or institutions that fail to comply with Due Diligence regulations.
What measures are taken to prevent the use of real estate in the financing of terrorism in Costa Rica?
To prevent the financing of terrorism through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the competent authorities.
What are the investment options in the blue economy sector in Chile?
The blue economy sector in Chile offers various investment options. You can invest in activities related to the sustainable exploitation and development of marine resources, such as aquaculture, fishing, coastal tourism and marine renewable energy. Additionally, you can consider investing in technologies and solutions for the protection and conservation of the marine environment,
What role does the Consumer Ombudsman's Office play in the judicial field in El Salvador?
The Consumer Ombudsman's Office ensures the protection of consumer rights and can intervene in court cases related to consumer issues.
What are the aspects to consider when applying for a mortgage loan in Mexico?
Mexico When applying for a mortgage loan in Mexico, it is important to consider aspects such as the interest rate, the terms and conditions of the loan, the required down payment, associated costs (commissions, insurance, appraisals, etc.), eligibility requirements (income , credit history, etc.), the reputation and solidity of the financial institution, as well as the payment capacity and job stability.
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