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Can I use my Costa Rican identity card to travel to countries that belong to the Central American Common Market?
Yes, the Costa Rican identity card is accepted as a valid travel document to enter and travel through the countries that are part of the Central American Common Market (CACM), which includes Guatemala, El Salvador, Honduras, Nicaragua and Panama.
How is cooperation between the public and private sectors promoted in the prevention of money laundering in Costa Rica?
There are cooperation mechanisms between the public and private sectors, including the efficient communication of relevant information and active participation in joint initiatives to strengthen defenses against money laundering.
What is the role of tax justice in preventing PEP-related corruption in the Dominican Republic?
Tax justice plays a key role in preventing PEP-related corruption in the Dominican Republic. The implementation of fair and progressive tax policies, the promotion of transparency in public collection and spending, and the fight against tax evasion and avoidance are fundamental elements to prevent corruption. Tax justice helps ensure that public resources are used efficiently and equitably, reducing incentives for corruption and promoting a more equitable distribution of economic and social benefits.
What are the landlord's obligations regarding utilities in a lease in Mexico?
The landlord generally must provide and maintain basic utilities, such as water, electricity, and gas, unless the contract states otherwise and specifies the tenant's responsibilities.
What is the role of non-governmental organizations (NGOs) in preventing money laundering in Peru?
NGOs play an important role in preventing money laundering in Peru by collaborating in awareness campaigns, offering training and participating in research activities. Your contribution reinforces the comprehensive response against money laundering by involving various sectors of society in the fight against this illicit activity.
How is the authenticity of judicial records verified in Guatemala?
The authenticity of judicial records in Guatemala is verified through judicial authorities and official records. Entities requesting judicial history information typically obtain it directly from legal and official sources to ensure the accuracy and authenticity of the records.
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