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What is the function of the guarantee in credit titles in Mexico?
The guarantee is a personal guarantee that is added to a credit instrument to ensure its payment, and the guarantor undertakes to comply with the obligation in the event that the main debtor does not do so.
What are the specific challenges that Costa Rica faces in preventing money laundering in the real estate sector?
The real estate sector presents particular challenges in preventing money laundering in Costa Rica. Due to the nature of real estate transactions, there is a risk that illicit funds will be used to acquire property and hide assets. To address these challenges, stricter regulations have been implemented, such as the obligation to perform due diligence on real estate transactions, report suspicious transactions, and strengthen supervision in this sector.
What is the outlook for investments in the compliance and anti-money laundering consulting services sector in Panama?
The compliance and anti-money laundering consulting services sector in Panama presents interesting investment opportunities. The country has strengthened its legal and regulatory framework to prevent money laundering and terrorist financing, and financial institutions and companies are increasingly focused on ensuring compliance with these regulations. Investment opportunities in this sector include the provision of regulatory compliance consulting services, the implementation of money laundering prevention programs and systems, the performance of audits and risk assessments, and the development of technological solutions for monitoring and detection of suspicious transactions. The Panamanian government has established regulatory bodies and promoted international cooperation in the fight against money laundering, creating an environment conducive to investments in compliance and anti-money laundering consulting services.
Can child support be retroactive in cases of children of legal age in Costa Rica?
Child support is generally not retroactive in cases of adult children in Costa Rica, as adult children are expected to be self-sufficient. However, in exceptional situations, such as continuing education, retroactive pension payments may be requested.
What are the options for Colombians who want to work in the technology sector in the United States?
Colombians who want to work in the technology sector in the United States can consider the H-1B visa for specialized workers. This visa is intended for professionals with specific skills in fields such as computing, engineering and science. It is necessary to have an offer of employment from a US employer and meet the specific requirements of the H-1B visa.
How to carry out the process to obtain a fishing license in Bolivia?
Obtaining a fishing license in Bolivia is done through the National Service of Protected Areas (SERNAP). You must submit the application, comply with the regulations established for each fishing area and pay the corresponding fees. The license is necessary to carry out fishing legally.
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