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How does money laundering influence the perception of Costa Rica as a destination for investment in the entertainment industry, considering the importance of creativity and culture?
Money laundering may influence the perception of Costa Rica as a destination for investment in the entertainment industry by raising concerns about the legitimacy of the funds. Implementing AML measures is essential to preserve trust in creativity and culture, thus driving the development of this industry.
What is the situation of access to justice for people affected by deforestation in Honduras?
The situation of access to justice for people affected by deforestation in Honduras faces challenges due to impunity, lack of regulation and the influence of economic interests in the judicial system. Many communities affected by deforestation encounter obstacles to reporting and obtaining reparation for the damage caused by the loss of natural resources and environmental degradation.
What are the requirements to request an operating license for a restaurant in Costa Rica?
The requirements to request an operating license for a restaurant in Costa Rica include submitting an application to the corresponding municipality, complying with health and safety requirements, having land use permits and commercial patents, among other requirements established by the city Hall.
What are the requirements to request the international return of a minor in Peru?
To request the international return of a minor in Peru, certain requirements must be met, such as that the minor has been transferred illicitly or without the consent of the other parent, that there is a judicial resolution or legal agreement in force on custody or visits , and that Peru is the country of habitual residence of the minor.
What is an anonymous bank account and is it possible to have one in Panama?
An anonymous bank account refers to an account in which the true beneficiaries are not revealed. In Panama, legislation requires banks to maintain adequate records of their clients and carry out identity verifications, so the opening of anonymous bank accounts is not permitted.
What is the mural "The History of Work" by David Alfaro Siqueiros and where is it located?
The mural "The History of Labor" is a monumental work of art created by David Alfaro Siqueiros, located at the Polyforum Cultural Siqueiros in Mexico City. It represents the fight of the Mexican people for social justice and labor rights.
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