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Can lawyers and notaries in Costa Rica represent clients involved in suspected money laundering activities?
Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected money laundering activities.
How are financial transactions between related entities addressed in terms of tax reporting in Paraguay?
Financial transactions between related entities must be reported in detail in tax reports, allowing the State to evaluate the nature and value of these transactions to guarantee transparency and tax fairness.
How are risks associated with natural disasters in Bolivia addressed during due diligence for real estate or infrastructure projects?
Addressing risks involves carrying out natural risk assessments, implementing prevention measures and establishing contingency plans. Collaborating with natural risk management experts, designing resilient structures, and ensuring asset protection against potential disasters are essential steps to address and mitigate the risks associated with natural disasters in real estate or infrastructure projects in Bolivia.
How does money laundering affect the economic growth of Costa Rica?
Money laundering can distort the economy by favoring illegal activities and discouraging legal investment, negatively affecting the country's sustainable economic growth.
What is the process of requesting and granting a witness protection order in the Dominican Republic?
The process of applying for and granting a witness protection order in the Dominican Republic begins with filing an application with a court. The person who is going to testify and fears retaliation can request a protective order. The court will evaluate the request and, if deemed necessary, will issue the protection order to ensure the safety of the witness.
How are money laundering risks addressed in the remittance sector in Bolivia?
Bolivia applies specific measures, such as detailed verification of identities and transaction amounts, to address risks associated with the remittance sector.
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