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What is the impact of politically exposed person corruption on foreign investment and economic development in El Salvador?
Corruption of politically exposed persons has a negative impact on foreign investment and economic development in El Salvador. Corruption creates an unattractive environment for foreign investors, as it generates uncertainty, lack of transparency and risks associated with corruption. Lack of trust in institutions and the perception that business is hampered by corrupt acts can deter foreign investors from establishing themselves in the country. This can limit the flow of capital, job creation and overall economic development. The fight against corruption is essential to attract investment and promote an environment conducive to sustainable economic growth.
What are the tax implications of selling goods and services through online platforms in the Dominican Republic?
The sale of goods and services through online platforms in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with specific tax regulations for e-commerce and obtain appropriate tax records. It is also important to consider the tax treatment of international online sales. Parties should establish clear agreements in sales contracts to determine who will bear the tax costs and comply with applicable regulations.
What is the process to request the elimination of a judicial record in Paraguay?
The process to request the expungement of a judicial record in Paraguay varies depending on the type of case and the applicable legislation. It usually involves submitting an application to the appropriate court or institution.
How is "know your customer" defined in Bolivian AML regulations and what are the specific obligations for obtaining this information?
In Bolivia, knowing the customer is defined as the detailed understanding of the identity, activities and associated risks. Financial institutions must collect information about the identity, purpose and nature of business relationships.
What are Costa Rica's policies regarding the promotion of access to justice for vulnerable groups, such as people in poverty or migrants?
Costa Rica has a policy to promote access to justice for vulnerable groups, such as people in poverty or migrants. Measures have been established to guarantee equitable access to justice, promoting free legal assistance, the facilitation of judicial procedures and the training of justice operators on human rights and cultural diversity issues. The government promotes the protection and defense of the rights of vulnerable groups, raising awareness about their needs and challenges in the justice system, and seeks to ensure equal treatment and opportunities. In addition, we are working on inter-institutional cooperation and collaboration with international organizations to strengthen access to justice for these groups.
Can I obtain a person's judicial records if I am their legal representative in a work accident compensation claim process in Argentina?
As a legal representative in a work accident compensation claim process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous lawsuits, litigation or proceedings related to workplace accidents.
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