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How have international cooperation mechanisms on tax matters been developed for Costa Rica and what has been their impact in the fight against tax evasion and money laundering?
The international cooperation mechanisms in tax matters for Costa Rica have experienced significant development. Participation in bilateral agreements and multilateral initiatives has strengthened the country's ability to combat tax evasion and money laundering. Information sharing with other jurisdictions has improved the transparency and effectiveness of anti-evasion measures.
What are the penalties for crimes of hijacking vessels in Panamanian waters?
The crimes of hijacking vessels in Panamanian waters are considered serious and carry severe penalties, including prison sentences. Panama works in collaboration with international maritime organizations to prevent and combat this type of crime.
What financial institutions and entities are required to comply with KYC in El Salvador?
In El Salvador, financial institutions, such as banks, savings and credit cooperatives, exchange houses and other regulated entities, are required to comply with KYC. It may also apply to other entities that carry out financial activities and are subject to supervision and regulation.
What are the requirements to get married in the Dominican Republic?
Requirements to get married in the Dominican Republic include being of legal marriageable age (18 years or older), presenting valid identification documents, birth and single certificates, and meeting the requirements established by Dominican law. Additionally, in the case of a marriage between foreigners, additional documents may be required, such as divorce or death certificates, if applicable.
What is the process for reviewing sanctions in cases of change of government administration in Argentina?
In cases of change of administration, a sanction review process is established that considers the continuity and consistency of policies. The aim is to guarantee impartiality and avoid abrupt changes in the application of sanctions, prioritizing stability and justice in the process.
What is the process to request a disability pension in Venezuela?
To request a disability pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include medical reports and documentation demonstrating disability and inability to work.
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