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How can money laundering affect the Brazilian economy?
Money laundering can distort the economy, generate distrust in financial markets and discourage foreign investment, which in turn affects economic growth and sustainable development.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice law or legal representation?
The exclusion of individuals with criminal records from obtaining a license to practice law or legal representation in Mexico may depend on the nature of the crimes and the specific policies of legal regulatory authorities. These professions are related to ethics and the legal representation of clients, so convictions for serious crimes or crimes related to professional integrity can influence the decision to grant a license. It is important to review the specific requirements for the practice of law in your state or entity and seek legal advice if you have a criminal record.
What is the relationship between tax records and public bidding in Costa Rica?
Tax history is an important consideration in public bidding in Costa Rica. To participate in tenders, companies must present a tax compliance certificate demonstrating that they are up to date with their tax obligations. Without a valid certificate, companies cannot compete in public tenders or be awarded government contracts.
What measures are implemented in Paraguay to prevent the use of front companies in the financing of terrorism?
Paraguay implements measures to prevent the use of front companies in the financing of terrorism, establishing rigorous controls and supervision to guarantee the transparency and legitimacy of commercial activities.
What is the sentence execution process in Peru and what is its objective?
Judgment execution is the process in which a court ruling is sought to be enforced so that the parties comply with their legal obligations.
What is the importance of strategic planning in the executive branch for regulatory compliance in El Salvador?
Strategic planning allows establishing specific goals, priorities and actions to guarantee effective regulatory compliance in the country.
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