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What security measures are taken to protect PEPs from possible threats or retaliation in Costa Rica?
Security measures are taken to protect Politically Exposed Persons (PEP) from possible threats or retaliation in Costa Rica. This may include confidentiality of PEP information, as well as coordination with security authorities and implementation of personal protection measures when necessary. The security of PEPs is essential to guarantee their integrity and avoid risk situations.
What are the financing options available for low-income housing development projects in Costa Rica?
Social housing development projects in Costa Rica can access financing options through government housing programs, financial institutions specialized in low-cost mortgage loans, and alliances with real estate developers and nonprofit organizations focused on housing. affordable. In addition, available subsidies and tax benefits can be taken advantage of to promote the construction and acquisition of social housing.
Can an embargo affect assets that are essential for the health care or life of the debtor in Argentina?
In Argentina, there are legal protections to prevent an embargo from affecting assets essential for the health care or life of the debtor. These assets, such as medications, medical equipment or necessary treatments, are excluded from seizure to guarantee the preservation of the health and life of the debtor.
How does the Superintendency of Banks and Insurance (SBS) ensure that financial institutions comply with anti-money laundering regulations in Ecuador?
The SBS plays a key role in the regulation and supervision of financial institutions in Ecuador. Through regular audits, review of internal policies and application of corrective measures, the SBS guarantees that financial institutions comply with the regulations established to prevent money laundering.
What is the role of artificial intelligence in resolving family disputes and making judicial decisions in Costa Rica?
Artificial intelligence plays a role in resolving family disputes by analyzing data and providing insights. In Costa Rica, it is used with caution, ensuring that judicial decisions are made with a humane and ethical approach.
What taxes apply to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax
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