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What are the financing options available for real estate development projects in Costa Rica?
Real estate development projects in Costa Rica can access various financing options. Developers can seek specific loans and lines of credit for real estate projects from financial institutions. In addition, there are investment funds and government programs that support the development of sustainable housing and real estate projects.
How can organizations in Mexico protect themselves against industrial espionage and the leak of confidential information?
Organizations in Mexico can protect themselves against industrial espionage and the leak of confidential information by implementing strict access controls, monitoring user activity, and raising staff awareness about the importance of protecting sensitive information.
Does the judicial record in Brazil include information on convictions for crimes of tax evasion or tax avoidance?
Brazil Yes, judicial records in Brazil include information on convictions for tax evasion or tax avoidance crimes. These crimes are related to evasion or intentional failure to comply with tax obligations established by tax legislation. Convictions for tax evasion or tax avoidance will be recorded in a person's judicial record.
Can a person's judicial record be obtained if they have been a victim of a pimping crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a pimping crime in Ecuador. In cases of pimping, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this form of sexual exploitation. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a judicial record due to their status as victims.
What is the role of international cooperation in the recovery of assets from money laundering in Guatemala?
International cooperation plays a crucial role in the recovery of assets from money laundering in Guatemala. Through cooperation agreements and treaties, the exchange of information, technical and legal assistance, and collaboration in investigations and judicial processes are facilitated to identify, track and recover assets resulting from money laundering. International cooperation can also help strengthen asset confiscation and repatriation systems.
What is the deadline to file a food claim in Peru?
In Peru, the claim for maintenance must be submitted within five years following the moment in which alimony is no longer received. However, if it is proven that there was concealment or fraud, a lawsuit can be filed at any time.
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