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What are the mechanisms that Costa Rica uses to prevent tax evasion related to international transactions and tax havens?
Costa Rica uses mechanisms such as information exchange agreements and anti-avoidance regulations to prevent tax evasion related to international transactions and tax havens. International cooperation and the adoption of international standards are essential to avoid harmful tax practices.
What are the measures that the Dominican Republic takes to guarantee the security of its citizens in case of facing embargoes?
The Dominican Republic takes measures to guarantee the security of its citizens if they face embargoes. This may include strengthening security forces, implementing protection and prevention measures, and promoting citizen security in the country. Additionally, the government can provide consular assistance and protection to Dominican citizens who are abroad during embargo situations.
What is the function of the Notary in the Ecuadorian legal system?
The Notary in Ecuador plays a crucial role in the authentication of documents and legal acts. Their intervention is necessary for the validity of contracts, wills and other legal instruments. Additionally, notaries can provide legal advice and act as witnesses in certain cases.
What is the role of the National Institute of Statistics and Census in Panama?
The National Institute of Statistics and Census (INEC) of Panama has the responsibility of collecting, analyzing and disseminating statistical and census information in the country. Its function is to provide updated and reliable data for decision-making in various areas, such as economic, social and demographic.
What international regulations influence PEP regulations in El Salvador?
At the international level, PEP regulations in El Salvador may be influenced by standards and guidelines issued by organizations such as the Financial Action Task Force (FATF) and other institutions related to the fight against money laundering and the financing of terrorism. These international regulations can guide policies and practices in the country.
What legal resources are available for a person without economic resources in Ecuador?
In Ecuador, free legal aid services and public defenders exist to guarantee access to justice for all.
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