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What is the economic impact of tax evasion by companies in Costa Rica in terms of loss of income for the State and its influence on public investment?
Tax evasion by companies in Costa Rica has a significant economic impact by generating loss of income for the State. This loss can affect public investment in critical areas such as education, health and infrastructure, weakening the government's ability to provide services and programs necessary for socioeconomic development.
What are the regulations for background checks in the concession granting process in El Salvador?
Concession regulations do not typically include background checks, but may require certain legal requirements in El Salvador.
What is "country reputation" and how is it affected by money laundering in Peru?
"Country reputation" refers to the image and perception that the outside world has of a country in terms of its integrity, transparency and compliance with international standards. Money laundering can have a negative impact on Peru's country reputation, as it can be perceived as a favorable destination for the laundering of illicit assets. This can affect investor confidence, international trade relations and the attraction of foreign investments, as well as hinder access to international financing.
How are disputes related to disclosure or access to court records resolved in Panama?
Disputes related to the disclosure or access to judicial records in Panama are usually resolved through legal procedures and appeals.
What does Salvadoran law establish about the falsification or alteration of identification documents?
The law considers the falsification or alteration of identification documents a crime, with sanctions and penalties established by law.
Can I request an Argentine DNI if I live abroad?
Yes, Argentine citizens residing abroad can request an Argentine DNI at the corresponding Argentine consulates or embassies. They must follow the established process and submit the required documentation.
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