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Do additional restrictions apply in Guatemala to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering?
Yes, in Guatemala additional restrictions apply to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering. Financial institutions are required to exercise even greater diligence when working with clients in these jurisdictions, applying additional control and review measures.
How can I obtain a certificate of not having been sanctioned for violations in the field of child labor in Peru?
To obtain a certificate of not having been sanctioned for violations in the field of child labor in Peru, you must go to the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What is the purpose of the National Migration Institute (INM) credential in Mexico?
The INM credential is issued to foreigners with immigration status in Mexico. It serves as an identification document and proves your legal status in the country.
How does the real estate market and the supply of housing affect the cost of rentals in Costa Rica, and are there government policies that seek to regulate the market to avoid abusive practices?
The real estate market and the supply of housing can affect the cost of rentals in Costa Rica. Variations in supply and demand can influence rental prices. Although there are no specific policies to regulate the cost of rentals, the Government can implement measures to promote transparency in the real estate market and avoid abusive practices. Regulation of the real estate market helps ensure that rentals are carried out fairly and that prices are in line with market conditions and the characteristics of the property.
What is the role of the National Department of Statistics in Colombia?
The National Department of Statistics (DANE) is an entity in charge of the production, analysis and dissemination of statistical information in Colombia. Its main function is to generate reliable and updated data on demographics, the economy, employment, poverty and other relevant indicators for decision-making in the public and private spheres.
What is the procedure to request adoption by a single individual in Costa Rica?
The procedure to request adoption by a single individual in Costa Rica involves complying with the adoption requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The applicant's suitability to adopt will be evaluated.
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