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How does limited access to judicial records in Costa Rica affect the justice system and public trust?
In Costa Rica, the limited accessibility to judicial files hinders the transparency of the legal system, eroding society's trust in the impartiality and effectiveness of justice. The lack of full access hinders accountability and understanding of legal procedures, negatively impacting the perception of justice.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to register a business in the Dominican Republic?
If you want to register a business in the Dominican Republic, you must follow the procedures established by the corresponding authorities. The identification and electoral card is not the main document for this purpose, but it can be requested as part of the additional requirements.
What measures are being taken to strengthen international cooperation in the fight against money laundering in Honduras?
Various measures are being taken to strengthen international cooperation in the fight against money laundering in Honduras. This includes adhering to and complying with international standards established by organizations such as the Financial Action Task Force (FATF), exchanging information with financial intelligence units of other countries, cooperating in joint investigations, signing bilateral and regional agreements. , and participation in technical assistance and training programs provided by international organizations.
What are the tax implications of holding assets abroad for residents of Argentina?
Residents in Argentina must declare the possession of assets abroad. Assets, such as bank accounts and property, are subject to Personal Property Tax. In addition, the information obligations established by the AFIP must be complied with.
What responsibilities do collective financing institutions have within the framework of AML in El Salvador?
They must perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
What should I do if my Mexican passport is stolen?
In case of theft or loss of your Mexican passport, you must file a complaint with the competent authorities and report the incident to the delegation of the Ministry of Foreign Affairs to begin the replacement process.
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