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How can tax history impact a company's ability to retain and attract foreign direct investment in El Salvador?
positive tax history can be a determining factor in attracting foreign investment, generating confidence and showing financial stability. Negative track records can deter foreign investments by raising doubts about the company's financial management.
How is the supervision and enforcement of AML legislation carried out in Peru?
In Peru, the Financial Intelligence Unit (UIF) is responsible for supervising the implementation of anti-money laundering measures. Works closely with other regulatory entities to ensure compliance with AML regulations in different sectors.
What is Paraguay's position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms?
Paraguay maintains an active position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to lending and financing.
What are the legal rights and obligations of parents in cases of de facto union in the Dominican Republic?
In cases of de facto union in the Dominican Republic, parents have legal rights and obligations similar to those of marriage. They have a duty to provide financial support, care and education for their children. Custody and visitation can be agreed upon between the parents or determined by a court in case of conflict. The rights and obligations of parents are intended for the well-being of their children.
What are the laws and sanctions related to hate crime in Costa Rica?
Hate crime, which involves violent or discriminatory acts motivated by prejudice towards a person or group for reasons such as race, religion, sexual orientation or disability, is punishable by law in Costa Rica. Those who commit acts of hate may face legal action and penalties, including prison terms and fines.
What is the scope of the right to participation of people in a situation of migration for study reasons in Costa Rica?
The right to participation of people in a situation of migration for reasons of study in Costa Rica implies their right to participate in academic and student life, to receive equal opportunities in access to education, to participate in student activities and to be part of the educational community. The aim is to guarantee their integration and active participation in the country's educational environment.
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