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What are the control and prevention measures applied to Politically Exposed Persons in Costa Rica?
In Costa Rica, various control and prevention measures are applied for Politically Exposed Persons. This includes the implementation of specific regulations and laws, such as the Law against Corruption and Illicit Enrichment in the Public Service, which establishes transparency, asset declaration and financial monitoring requirements for PEPs. In addition, the capacity of financial institutions and anti-corruption agencies to carry out investigations and conduct comprehensive audits is strengthened.
What are the tax incentives for investing in renewable energy, such as solar and wind energy, in the Dominican Republic?
The Dominican Republic offers tax incentives to encourage investment in renewable energy, which may include tax exemptions, production incentives, and exchange rate stability.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and need the information for an immigration process?
If you have been convicted in another country and need information about your judicial record for an immigration process in Costa Rica, you may need to request a Criminal Record Certificate issued by the competent authority of the country in which the conviction occurred. Said documentation must be presented during the migration process to comply with the applicable legal requirements.
Can the landlord increase the rent during the lease period in Argentina?
The landlord can only increase the rent once a year, and the increase must be based on an established price index.
What are the measures adopted to address gender violence in Costa Rica?
Costa Rica has implemented comprehensive policies to address gender violence, including the creation of specialized police units, awareness campaigns, and legislation that protects women's rights.
What sanctions can individuals or companies that facilitate money laundering in Panama face?
Those who facilitate money laundering may face sanctions including prison terms and significant purposes.
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