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What is the economic impact of money laundering in Peru?
The economic impact of money laundering in Peru is significant. The entry of illicit funds into the financial system distorts the economy, affects fair competition between companies and can finance other illegal activities, such as organized crime. In addition, money laundering can damage the country's reputation internationally.
Can I use my Costa Rican identity card as a document to vote in elections in Costa Rica?
Yes, the Costa Rican identity card is the document necessary to exercise the right to vote in elections in Costa Rica. You must present your current identification card at the time of voting.
How is the authenticity of an export consulting services contract in the Dominican Republic verified?
The authenticity of an export consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the export consulting services, products or goods involved, export markets, deadlines, costs and other terms and conditions agreed upon between the client and the export consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of export consulting services contracts is important to boost international trade legally and efficiently from the Dominican Republic.
What law regulates the matrimonial property regime in Mexico?
The marital property regime in Mexico is regulated by the Federal Civil Code and state civil codes, which establish the rules for the administration and division of assets during marriage and in the event of divorce or death.
What is meant by lobbying and what is its regulation in Ecuador in relation to politically exposed people?
Lobbying refers to the activity of influence and representation of interests carried out by groups or individuals to influence political decision-making. In Ecuador, lobbying is regulated through the Organic Law of Transparency and Access to Public Information. This law establishes the obligation of lobbyists to register with the competent entity, reveal their activities and the interests they represent. The objective of this regulation is to promote transparency and avoid possible conflicts of interest in the relationship between lobbyists and politically exposed persons.
How is a regulatory compliance program implemented in a Guatemalan company?
Implementing a regulatory compliance program in a Guatemalan company generally involves the following steps: identification of applicable laws and regulations, risk assessment, development of policies and procedures, staff training, monitoring and auditing, and correction of non-compliance. It is essential to have a compliance team and a designated compliance officer.
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