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What is the impact of money laundering on the perception of Costa Rica as a safe tourist destination?
Illicit activities can affect the perception of Costa Rica as a safe tourist destination. This can have negative economic consequences by deterring tourists and affecting the country's tourism industry.
Can I obtain a copy of my criminal record in the Dominican Republic if I have more than one nationality?
Yes, you can obtain a copy of your criminal record in the Dominican Republic if you have more than one nationality. The criminal record request is generally based on your identity and is not related to nationality. You must provide the required identification information, such as your ID card or Dominican passport, regardless of your other nationalities.
What is the role of the National Superintendence of Public Records (SUNARP) in regulatory compliance in Peru?
SUNARP is the entity in charge of registering acts and contracts that affect economic rights. Its role in regulatory compliance includes the legality of acts and contracts recorded in public registries.
What is the impact of regulatory compliance on natural resource management in Peru?
Regulatory compliance in the management of natural resources in Peru is essential for the conservation and sustainable use of resources such as minerals, forests and water. The regulations establish requirements for extraction, environmental monitoring and mitigation of environmental impacts.
What are the tax considerations for Peruvian companies participating in foreign investment projects and how can they optimize their tax structure in this context?
Peruvian companies involved in foreign investment projects must consider aspects such as planning the corporate structure, the tax treatment of international cash flows and the implications in terms of transfer pricing. Optimizing the tax structure in this context can help maximize profits and minimize the tax burden.
What is the situation of the rights of women in situations of gender discrimination in Chile?
In Chile, work is being done to guarantee the rights of women in situations of discrimination due to gender. The implementation of policies and laws that prevent and sanction gender discrimination in all spheres of society is promoted. Equal opportunities and equitable access to education, employment, health and other services are encouraged. In addition, it seeks to eliminate gender stereotypes, promote the active participation of women in decision-making and guarantee the full exercise of their human rights.
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