Recommended articles
How is income generated from the ownership and operation of amusement parks and attractions taxed in the Dominican Republic?
Income generated from the ownership and operation of amusement parks and attractions in the Dominican Republic may be subject to specific taxes and fees related to entertainment.
What is the purpose of the more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama?
The more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama is intended to more comprehensively evaluate the nature and purpose of the relationship with the PEP. This involves analyzing the source of funds, the commercial or financial relationship, and any other relevant element. The objective is to identify possible risks of corruption, money laundering or terrorist financing, and apply additional measures if necessary to prevent the misuse of financial transactions linked to PEP.
What is the economic impact of corruption and money laundering in Costa Rica?
Corruption and money laundering have a significant economic impact in Costa Rica. These illicit practices can undermine efficiency and equity in the use of public resources, discourage foreign investment, generate distortions in economic competition and negatively affect the economic and social development of the country. Corruption and money laundering divert resources that could be used for infrastructure, education, health and other priority sectors, impeding sustainable growth and harming the well-being of society.
Can I use my Argentine DNI as an identification document when applying for credit or bank loans?
Yes, the Argentine DNI is one of the documents required to request credit or bank loans in Argentina. Financial institutions use the DNI to verify the identity of the applicant and evaluate their credit capacity.
What is the scope of the right to participation of people in labor mobility situations in the digital economy sector in Costa Rica?
The right to participation of people in a situation of labor mobility in the digital economy sector in Costa Rica implies their right to access decent jobs in the field of the digital economy, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the digital economy sector, promoting the active participation of workers in making decisions that affect their working conditions, as well as the protection of their rights in the digital environment.
What is the role of the Office of the Attorney General for the Defense of Human Rights in El Salvador?
The Office of the Attorney General for the Defense of Human Rights is an autonomous institution in charge of protecting, promoting and defending human rights in El Salvador. Its main function is to receive and respond to complaints of human rights violations, investigate them and issue recommendations for their correction.
Other profiles similar to Edgar David Zambrano Villanueva