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Can a criminal conviction in another country affect the judicial record in Costa Rica?
Yes, a criminal conviction in another country can affect your judicial record in Costa Rica. There is an exchange of information between the judicial authorities of different countries, so a criminal conviction abroad can have legal implications in Costa Rica and be recorded in a person's judicial record.
What does Executive Decree No. 168 of 2018 establish in relation to the registration of final beneficiaries in Panama?
Executive Decree No. 168 of 2018 in Panama establishes the obligation of corporations and foundations to maintain an updated registry of final beneficiaries. This registry is a measure intended to increase transparency and facilitate the identification of people who have control over these entities.
What is the security situation in marginalized communities in cities in Honduras?
Security in marginalized urban communities in Honduras faces challenges due to poverty, social exclusion, lack of opportunities, and the presence of gangs and criminal groups. These communities face high levels of violence and crime, as well as difficulties accessing basic services and state protection, which affects their safety and well-being.
How are cases of PEPs that try to use tax havens to hide assets in Argentina addressed?
Cases of PEPs attempting to use tax havens to hide assets in Argentina are addressed with specific measures. Controls on international financial transactions are intensified and greater transparency is required in the declaration of assets abroad. International collaboration is crucial to trace and verify the legitimacy of transactions in tax havens. In addition, sanctions and penalties apply to those who attempt to circumvent supervision using tax haven schemes, which deters PEPs from resorting to these practices.
What role do non-governmental organizations (NGOs) play in preventing money laundering in Colombia?
Non-governmental organizations (NGOs) play an important role in preventing money laundering in Colombia by complying with established regulations and applying due diligence measures. These organizations must know the origin of the funds they receive and report any suspicious activity to the competent authorities.
What are the requirements to apply for a residence visa for reasons of volunteering in Peru?
The requirements to apply for a residence visa for reasons of volunteering in Peru vary depending on the organization and the volunteer program. In general, it is required to present an invitation letter from the organization, meet the established requirements and follow the process established by the National Superintendence of Migration.
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