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What is the legal framework in Costa Rica for the financing of terrorism?
The financing of terrorism is punishable by law in Costa Rica. Those who provide funds, resources or financial support to terrorist groups or terrorist activities may face legal action and criminal penalties, including imprisonment and fines.
To what extent can KYC have a positive impact on Costa Rica's global reputation in terms of regulatory compliance?
Regulatory compliance through KYC contributes to Costa Rica's good global reputation by demonstrating its commitment to international standards and the fight against financial crime at an international level.
What happens if a contractor does not comply with the conditions imposed to lift a sanction in El Salvador?
If a contractor does not comply with the conditions imposed to lift a sanction in El Salvador, the sanction generally remains in force and the company will not be able to participate in public tenders or receive contracts.
Can a Politically Exposed Person in Panama be investigated for alleged acts of corruption during their mandate?
Yes, a Politically Exposed Person in Panama can be investigated for alleged acts of corruption during their mandate. If there are reasonable indications of corruption, investigations will be opened and the corresponding legal procedures will be followed to determine responsibility and, if necessary, impose sanctions.
What is the deadline to file a divorce claim due to de facto separation in Panama?
In Panama, the period to file a divorce claim due to de facto separation is five years from the date on which the effective separation between the spouses occurred. After that period, it is considered that there has been a tacit reconciliation and the right to request divorce due to de facto separation is lost.
What are some socioeconomic challenges facing El Salvador?
Some socioeconomic challenges facing El Salvador include poverty, unemployment, and irregular migration.
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