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How does money laundering affect the perception of Costa Rica as a destination for foreign investments, and what measures are implemented to counteract these effects?
Money laundering can negatively affect the perception of Costa Rica as a destination for foreign investments by raising concerns about financial transparency. AML measures are implemented to counteract these effects and strengthen investor confidence.
What are the responsibilities of public notaries in Mexico in relation to risk list verification?
Notaries public in Mexico also have responsibilities in verifying risk lists. They must verify the identity of parties involved in major transactions and ensure they are not on sanctions lists. Additionally, they must report unusual or suspicious transactions to the competent authorities.
What is the National Small and Microenterprise Development Program in Peru?
The National Small and Microenterprise Development Program aims to promote the development and strengthening of small and microenterprises in Peru. Through training programs, technical assistance, access to financing and promotion of entrepreneurship, the aim is to promote job creation, encourage formalization and improve the productivity of this business sector.
How long does it take to obtain a judicial record certificate in Panama?
The time needed to obtain a judicial record certificate in Panama may vary. Generally, the certificate issuance process can take between a few days and several weeks, depending on the workload and administrative procedures of the Judicial Branch. It is recommended that you apply early enough to take into account possible delays.
Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?
Yes, judicial records in Mexico can include information about convictions for tax crimes, such as tax evasion or tax fraud. These crimes are related to violations in the tax field and are considered serious crimes.
How is the identity card issued for Bolivian citizens who have lost Bolivian nationality and later regain it?
Citizens who regain Bolivian nationality can request the issuance or renewal of their identity card by presenting documents that support their legal status before the SEGIP.
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