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Can an entity share personal information with background check agencies without the consent of the person in Costa Rica?
Generally, an entity cannot share personal information with background check agencies without the consent of the person in Costa Rica. This would violate the privacy and rights of the person. Consent is a fundamental requirement for the collection and use of personal information.
What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations
What are the tax obligations of small businesses and microenterprises in Mexico?
Small businesses and microenterprises in Mexico have tax obligations that include the filing of simplified returns, the recording of income and expenses, and the issuance of CFDIs in certain cases.
Can I use my passport as an identity document in Costa Rica?
Yes, the passport is accepted as an identity document in Costa Rica, both for Costa Rican citizens and foreigners.
What is being done to guarantee transparency in the financing of electoral campaigns by PEP in Panama?
Regulations are established to guarantee transparency in the financing of electoral campaigns, including the disclosure of donors and amounts.
What are the financing options for tourism projects in Ecuador?
In Ecuador, there are financing options for tourism projects, such as credits and loans aimed at the tourism sector offered by financial institutions, tourism development funds, and programs to support tourism entrepreneurship. These options seek to promote the development of tourism and tourism infrastructure in the country.
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