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How is the prevention of money laundering addressed in the tourism and hotel sector in Mexico?
In the tourism and hotel sector, measures are implemented to identify clients, monitor transactions and report suspicious activities to prevent money laundering. This includes monitoring reservations and payments.
What are the requirements to obtain a DNI for a child under 14 years of age?
To obtain the DNI of a minor under 14 years of age, the presence of both parents or the parent who has parental authority is required, along with the minor's birth certificate.
Can a citizen request information about a person's judicial record for research purposes on housing policies in Argentina?
The request of judicial records for research purposes on housing policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
Can I request an identity card if I have Venezuelan nationality but was born abroad?
Yes, if you have Venezuelan nationality but were born abroad, you can request a Venezuelan identity card. Documents such as the birth certificate and other additional requirements are required.
What is the procedure to request joint custody in Panama?
The procedure to request joint custody in Panama involves filing a lawsuit before the family judge. Evidence must be provided that joint custody is beneficial to the well-being of the child and that both parents have the capacity to cooperate and make joint decisions regarding the upbringing of the child. The judge will evaluate the case and make a decision based on the best interests of the minor.
What is the role of investment funds in Costa Rica?
Investment funds in Costa Rica allow investors to pool their money to invest in a diversified portfolio of assets, such as stocks, bonds and real estate. These funds are managed by management companies and offer investors the opportunity to participate in financial markets in an accessible and diversified manner.
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