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How can sanctions for non-compliance with KYC affect access to external financing for financial institutions?
Sanctions can decrease the credibility of an institution, making it difficult to obtain external financing, affecting its ability to operate and expand in the market.
Can a beneficiary request retroactive alimony in Costa Rica?
In some cases, a beneficiary can request retroactive alimony in Costa Rica. This can occur when the support obligation is established after a period in which the beneficiary did not receive support. Retroactivity is determined based on the circumstances and applicable legislation.
What is the role of the Superintendence of Tax Administration (SAT) in the background verification of employees in Guatemala?
The Superintendence of Tax Administration (SAT) does not usually have a direct role in the background verification of employees in Guatemala. Its main function is related to fiscal and tax matters. Background checks generally fall to the employer and may involve consultations with various relevant information sources.
How is criminal record data in Panama protected against unauthorized access?
In Panama, there are regulations and security measures to protect criminal record data and prevent unauthorized access to this information.
What is the infrastructure situation in El Salvador?
Although there have been investments in infrastructure, El Salvador faces challenges in terms of maintenance and development of infrastructure such as roads, ports and airports.
Does Panama have double taxation agreements with other countries?
Yes, Panama has signed double taxation agreements with several countries to avoid double taxation in relation to income taxes.
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