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How does money laundering affect the ethical integrity of financial institutions in Costa Rica?
Participation in illicit transactions undermines the ethical integrity of financial institutions, generating a debate about responsibility and business ethics in the Costa Rican financial sector.
What measures have been taken to guarantee the protection of politically exposed people at the regional and hemispheric level?
Venezuela At the regional and hemispheric level, various measures have been taken to guarantee the protection of politically exposed people in Venezuela. Organizations such as the Organization of American States (OAS) and the Community of Latin American and Caribbean States (CELAC) have promoted actions, joint statements and resolutions to address the situation in Venezuela and protect the rights of politically exposed people.
Is it possible to obtain an identity card for a foreign citizen who has arrived in Ecuador with a student visa and has subsequently obtained permanent residence?
Yes, it is possible to obtain an identity card for a foreign citizen who has arrived in Ecuador with a student visa and has subsequently obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain permanent residence and update your identity card.
What are the government policies and programs to promote foreign investment in Honduras?
The government of Honduras has implemented policies and programs to promote foreign investment in the country. These policies include tax incentives, legal protection, and favorable regulations for foreign investors. In addition, there are special economic zones and specific support programs to attract investment in key sectors, such as tourism, manufacturing and renewable energy.
Can an embargo affect goods that are being used for the production of technological goods in Argentina?
Assets used for the production of technological goods may have special protections during an embargo, ensuring the continuity of innovation and technological development activities.
What is the importance of the electronic signature in sales contracts in Ecuador?
The electronic signature is legally valid in Ecuador and can streamline business processes. It is crucial to include clauses that recognize the validity of electronic signatures and establish the procedures for their use. This facilitates efficiency in the formalization of contracts, especially in long-distance transactions or in digital environments.
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