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What is the economic impact of money laundering on Costa Rica's tourism industry, considering the importance of the perception of financial security for foreign visitors?
Money laundering can have a negative impact on the tourism industry by affecting foreign visitors' perception of financial security. The effective implementation of AML measures contributes to maintaining trust in the tourist destination.
What is the procedure to request a judicial review of an embargo in Chile?
To request judicial review of a garnishment, the debtor must file a complaint with the court that carried out the garnishment and provide evidence to support his or her request.
What is the tax treatment of income from the sale of perishable goods, such as food and fresh products, in Ecuador?
Income from the sale of perishable goods is subject to Income Tax. Knowing the applicable rules and corresponding rates is crucial for tax compliance.
What is the procedure to obtain the Certificate of Concordance for name change in Spain as a Guatemalan?
Guatemalans who wish to change their name in Spain must follow a procedure that includes obtaining the Certificate of Concordance. This certificate guarantees the agreement between the name registered in Guatemala and the new name in Spain, facilitating the legal change.
Can I request an extension of my Identity Card in Honduras?
Extensions are not issued for the Identity Card in Honduras. You must renew it once it has expired.
What are the financing options for development projects in the solar energy services sector in the Dominican Republic?
Solar energy service sector development projects in the Dominican Republic can access financing through commercial banks, private investors, government renewable energy support programs, and alliances with international solar energy companies. These financings are intended for projects to install solar panel systems, development of solar parks, photovoltaic energy projects and promotion of the use of solar energy in residences and companies.
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