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What is the economic impact of money laundering on the competitiveness of Costa Rican companies in international markets, and how is this challenge addressed?
Money laundering can affect the competitiveness of Costa Rican companies by raising concerns about the legitimacy of transactions. This challenge is addressed by implementing AML measures that ensure transparent and ethical business practices.
What are the visitation rights of non-custodial parents in Ecuador?
Non-custodial parents in Ecuador have the right to visit their children in accordance with the provisions of the custody ruling. If there is no agreement between the parents, the judge can determine a visitation regime that allows the non-custodial parent to have quality time with their children.
What is the protection of the rights of people in situations of access to justice for boys and girls in Panama?
In Panama, the aim is to guarantee access to justice for boys and girls. Laws and policies are promoted that protect the rights of children, ensuring their well-being and comprehensive development. Mechanisms are established to protect and report situations of violence, abuse or discrimination towards boys and girls. Legal assistance, psychological support and access to childcare and care services are provided. In addition, the active participation of boys and girls in matters that affect them is encouraged, and a culture of respect for their rights and specific needs is promoted.
Is it necessary to obtain a new Passport if I change my signature in Honduras?
It is not necessary to obtain a new Passport if you change your signature in Honduras. However, it is recommended to update your signature on the corresponding legal documents and procedures.
How does tax non-compliance affect access to public contracts in El Salvador?
Tax non-compliance can significantly affect access to public contracts in El Salvador. Taxpayers with negative tax records may be excluded from tenders and contracts with the government and public entities.
What are the financing options for development projects in the entertainment services sector in the Dominican Republic?
Development projects in the entertainment services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support culture, and alliances with international entertainment companies. These financings are intended for projects that promote the construction and improvement of entertainment infrastructure, organization of cultural and artistic events, and development of audiovisual and cinematographic projects.
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