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What is the impact of money laundering on the sustainable development of Panama?
Money laundering can have a negative impact on the sustainable development of Panama. It affects economic stability, undermines confidence in financial institutions and the legal system, and diverts resources that could be used for investments and projects that promote the social and economic development of the country.
What is the impact of an embargo on cooperation in promoting equal access to basic services, such as drinking water and sanitation, in El Salvador?
An embargo may affect cooperation in promoting equal access to basic services, such as drinking water and sanitation, in El Salvador. Economic difficulties and financial constraints can limit resources for infrastructure programs and projects that seek to improve access to safe water and sanitation services in vulnerable communities. Furthermore, the lack of access to financing and technical support can hinder efforts to ensure the health and well-being of the population through access to basic services.
How can I apply for a residence permit for foreign researchers in the Dominican Republic?
Foreign researchers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Council of Science and Technology (CONACYT). They must provide information about the research project, its relevance and the scientific benefits it will generate. In addition, it is required to comply with the requirements established by CONACYT and obtain approval of the project from the competent authorities.
What obligations do financial institutions have regarding due diligence under Salvadoran law?
They must establish procedures for due diligence, apply them consistently, and maintain up-to-date records of their clients.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have changed my address within the country?
Yes, as a Costa Rican citizen who has changed your address within the country, you can request an update of your identification card to reflect your new address. You must go to the Civil Registry and follow the established procedures for changing your address.
How is due diligence integrated into the Costa Rican legal framework in cases of business mergers and acquisitions, and what legal considerations should companies take into account in these processes?
Due diligence is integrated into the Costa Rican legal framework in cases of business mergers and acquisitions. Law 8204 and other regulations establish specific requirements for due diligence in these transactions, ensuring that companies adequately evaluate the risks and comply with legal standards before completing the operation. Legal considerations include tax, financial and regulatory compliance aspects.
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