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What are the options available for real estate financing in the Dominican Republic?
To finance the purchase of real estate in the Dominican Republic, buyers can opt for mortgage loans through banks and other financial institutions. It is also possible to finance a portion of the sales price directly with the seller in what is known as "installment sales." Each option has its own conditions and interest rates
How does verification in risk lists affect educational institutions in Mexico?
Educational institutions in Mexico may be affected by risk list verification in the context of their admission processes and international collaborations. They must verify the identity of foreign students and teachers, as well as those involved in international educational collaborations. This ensures that they are not involved in illegal activities or are on sanctioned lists.
What happens if an asset seized in the Dominican Republic is difficult to sell?
If an asset seized in the Dominican Republic is difficult to sell, the court may seek alternative solutions, such as awarding it to the creditor instead of auction or reevaluating its value.
What is the crime of organized crime in Mexican criminal law?
The crime of organized crime in Mexican criminal law refers to the association of three or more people with the purpose of committing crimes in a systematic, coordinated or planned manner, and is punishable with more severe penalties due to the seriousness and complexity of the activities. crimes carried out by the criminal organization.
What is the procedure to request registration in the National Registry of Industrial Property in Honduras?
The procedure to request registration in the National Registry of Industrial Property in Honduras involves submitting an application to the General Directorate of Intellectual Property. You must provide the required documentation, such as application forms, description of the invention or trademark, and pay the applicable fees.
What are the sanctions for natural persons involved in money laundering in the Dominican Republic?
Sanctions can include imprisonment, fines and confiscation of assets. Additionally, individuals may face restrictions on their future financial activity.
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