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How does tax compliance in Costa Rica influence foreign investment and the perception of stability for international investors?
Tax compliance in Costa Rica influences foreign investment and the perception of stability for international investors. A transparent and fair tax system can attract investments by generating confidence in the country's legal certainty and fiscal management, while tax evasion can deter potential investors.
What is adoptive affiliation in Panama?
Adoptive filiation in Panama refers to the establishment of a legal relationship between a child and an adopting person or couple who is not his or her biological father or mother. Adoption provides the child with the same legal rights and protections as a biological child, and creates a permanent parentage relationship.
What is the role of experts in analyzing evidence of corruption crimes in the Brazilian criminal justice system?
Experts in the analysis of evidence of corruption crimes have the task of examining and analyzing accounting records, bank transfers, encrypted communications and other elements related to corruption cases, identifying illegal payments, diversions of public funds and providing technical evidence for the investigation and the trial.
What is the legislation regarding the crime of migrant trafficking in Ecuador?
Ecuador has laws that criminalize migrant trafficking, seeking to prevent exploitation and guarantee respect for the rights of people on the move.
What measures have been implemented in Ecuador to prevent money laundering in the construction and real estate sector?
In Ecuador, measures have been implemented to prevent money laundering in the construction and real estate sector. These measures include due diligence in identifying clients, verifying the origin of funds used in real estate transactions, monitoring financial transactions, and submitting suspicious activity reports. Cooperation between sector actors and authorities is also promoted to detect and prevent money laundering in this area.
What are the common causes for an embargo in Chile?
Common causes for a seizure in Chile include unpaid debts, breach of contracts, court rulings, and tax debts.
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