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What is the impact of development policies in the public infrastructure construction sector on the Costa Rican economy?
The development policies of the public infrastructure construction sector have a significant impact on the Costa Rican economy. These policies seek to promote investment in key infrastructure, such as roads, bridges and public transport systems, with the aim of improving connectivity, commerce and quality of life. The development of public infrastructure drives job creation, encourages private investment and stimulates long-term economic growth.
What is considered a Politically Exposed Person in Costa Rica?
In Costa Rica, a Politically Exposed Person (PEP) is one who holds or has held an important political position, such as a government official, legislator, judge, political party leader or any other position of influence in the political sphere. These people are considered high risk in terms of corruption, money laundering and illicit financing.
What are the rights and responsibilities of Costa Rica as a country affected by an embargo?
As a country affected by an embargo, Costa Rica has specific rights and responsibilities. Among the rights is the right to demand that the embargo be applied in accordance with international law and the principles of justice. Costa Rica also has the right to seek peaceful and diplomatic solutions to resolve the disputes that gave rise to the embargo. Regarding responsibilities, Costa Rica must comply with the regulations and restrictions imposed by the embargo, avoid activities that violate sanctions and collaborate with international and national authorities in the implementation of the embargo. Furthermore, Costa Rica can promote dialogue and international cooperation to seek solutions and mitigate the negative effects of the embargo.
What are the risks in terms of maritime security and drug trafficking on the coasts of the Dominican Republic, and what are the measures to combat illegal trafficking?
Maritime security and drug trafficking can have an impact on the security and well-being of society. Identifying risks and strategies to combat illegal trafficking is crucial to maintaining coastal security.
How has Costa Rica been integrated into international efforts in the fight against corruption from the perspective of regulatory compliance?
Costa Rica has signed international conventions, such as the United Nations Convention against Corruption (UNCAC), promoting legislative reforms to strengthen the prevention and punishment of corrupt acts, evidencing its commitment in the field of regulatory compliance.
What is a “beneficial owner” customer under KYC regulations in El Salvador?
A beneficial customer is the person who directly or indirectly owns or controls an account or transaction and it is crucial to identify him or her in the KYC process.
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