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What is meant by "offshore structures" in money laundering and what is their impact in Ecuador?
Offshore structures are entities or bank accounts registered in low or no tax jurisdictions, used to hide the ownership and control of assets, as well as to facilitate money laundering. These structures can be used to disguise the origin and ownership of illicit funds. In Ecuador, the use of offshore structures represents a challenge in the fight against money laundering, since it makes traceability and identification of final beneficiaries difficult.
What is the penalty for the crime of kidnapping in Guatemala?
Kidnapping in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the illegal deprivation of a person's liberty, protecting the safety and integrity of individuals.
What is the impact of internet fraud on the perception of Brazil as a safe country to do business in?
Internet fraud can affect the perception of Brazil as a safe country in which to do business by highlighting challenges in terms of cybersecurity and data protection, which can decrease the confidence of foreign companies in establishing operations in the country.
How is equality before the law guaranteed in the Mexican justice system?
Equality before the law is guaranteed in the Mexican justice system through the prohibition of discrimination based on gender, ethnicity, religion or other characteristics, as well as the impartial application of the law without unjustified privileges or exclusions.
What is the difference between an identity card and a passport in the Dominican Republic?
The identity card is an identification document used mainly in the national territory to identify Dominican citizens. In contrast, the passport is a travel document used to enter and exit the country and for international purposes. Passports are issued by the General Directorate of Passports and are required to travel outside the Dominican Republic
What is the process to resolve controversies or discrepancies in tax records in Costa Rica?
If a taxpayer has controversies or discrepancies in their tax records in Costa Rica, they can seek a solution through the General Directorate of Taxation. This involves filing appeals, providing evidence, and working with tax authorities to resolve issues. Additionally, taxpayers can seek legal advice to address more complex situations.
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