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What is the role of international financial institutions in preventing money laundering in Brazil?
Brazil International financial institutions play a significant role in preventing money laundering in Brazil. These institutions can collaborate with Brazilian authorities in the exchange of information and good practices to prevent and detect money laundering. Additionally, they may apply their own policies and controls to ensure that they do not facilitate or participate in money laundering activities involving clients or transactions related to Brazil.
Can I travel abroad with my passport expired in Venezuela?
No, you cannot travel abroad with an expired Venezuelan passport. You must renew it before your trip.
What is the deadline to request the dissolution of a de facto union in Costa Rica?
There is no specific deadline to request the dissolution of a de facto union in Costa Rica. The parties can end the de facto union at any time by mutual agreement or by filing a dissolution application before a family judge.
What are the financing options available for hydroelectric energy projects in Costa Rica?
Costa Rica has great potential for hydroelectric energy projects. These projects can access financing options through loans and lines of credit specific to renewable energy projects. There are also development funds and government programs that support sustainable hydropower generation.
What legal protections exist for the buyer in a sales contract in El Salvador in the event of default by the seller?
The buyer may enforce the contract, terminate it, claim damages or seek available legal remedies depending on the severity of the breach.
How can I request a tax refund in Costa Rica?
To request a tax refund in Costa Rica, you must submit an application to the General Directorate of Taxation, accompanied by documents that support the refund request, such as payment receipts, invoices, among others.
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