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What is temporary custody in Costa Rica?
Temporary custody in Costa Rica is a protection measure adopted by a judge when a child is in a situation of risk or helplessness. During the temporary custody period, the child is protected and the conditions are established for his or her well-being and possible family reintegration or adoption.
What is the role of contracts and compliance agreements in preventing sanctions for contractors in Mexico?
Contracts and compliance agreements are key tools in preventing sanctions for contractors in Mexico, as they establish clear obligations and deadlines to comply with regulations and avoid sanctions.
How does the green tax affect companies in Ecuador and what is its objective?
The green tax seeks to tax activities that generate environmental impact. Understanding the rates and scope of this tax is crucial for companies with operations that could be subject to this tax.
What is the impact of money laundering on the stability of the financial system in Panama?
Money laundering can have a negative impact on the stability of the financial system in Panama. When illicit funds are introduced into the financial system, this can undermine the integrity and trust in financial institutions, affect the robustness of the system and create risks to economic stability. Therefore, rigorous measures are applied to prevent and detect money laundering and ensure the stability of the Panamanian financial system.
What is the penalty for individuals who carry out financial transactions to conceal or disguise the origin of illicit funds in El Salvador?
They can face criminal charges, lengthy prison sentences, and significant fines for engaging in money laundering activities.
What is the impact of sanctions on contractors on the economy and infrastructure in Guatemala?
Sanctions on contractors in Guatemala can have a significant impact on the economy and infrastructure. They can delay projects, increase costs, decrease confidence in public procurement and affect the quality of works. These impacts highlight the importance of applying sanctions fairly and proportionally to avoid negative consequences on development and investment.
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