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What are the requirements to request a land use permit for residential development projects in Costa Rica?
The requirements to apply for a land use permit for residential development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.
What role does the Securities Market Superintendency (SMV) play in relation to KYC in Panama?
The Superintendence of the Securities Market (SMV) in Panama has a relevant role in relation to KYC. It regulates and supervises the activities of the securities market and the entities under its jurisdiction, ensuring the implementation of KYC measures to prevent money laundering and terrorist financing in this sector.
How is bribery punished in Ecuador?
Bribery, which involves bribing a public official, is a criminal offense in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial penalties. Likewise, disciplinary measures are applied and the responsibility of the official involved is investigated.
Does the judicial record in Brazil include information on convictions for drug trafficking or drug trafficking crimes?
Brazil Yes, judicial records in Brazil include information on convictions for drug trafficking or drug trafficking crimes. These crimes are considered serious and, if a person has been convicted of this type of crime, that information will be recorded
What are the laws in Paraguay that regulate the sanction and hiring of contractors with disciplinary records?
In Paraguay, the Public Procurement Law and other regulations, such as the Law of Ethics in the Exercise of Public Function, regulate the sanction and hiring of contractors with disciplinary records.
Can I request a judicial record certificate in Panama if I have been declared innocent in a criminal process?
Yes, you can request a judicial record certificate in Panama even if you have been declared innocent in a criminal process. The certificate will reflect the lack of conviction and acquittal in the corresponding process. When making the request, you must provide the necessary information and follow the procedures established by the Judicial Branch.
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