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What is Guatemala's participation in regional and international initiatives against money laundering?
Guatemala actively participates in regional and international initiatives against money laundering. It collaborates with organizations such as the Caribbean Financial Action Task Force (CFATF) and seeks to align itself with international standards. This participation strengthens global cooperation in the fight against money laundering and promotes effective practices at the national level.
Can an individual request deletion of their personal data after verification in Costa Rica?
Yes, an individual has the right to request deletion of their personal data after verification in Costa Rica, especially if the information is no longer relevant or has been used for its intended purpose. The Personal Data Protection Law establishes the right of individuals to request the deletion or rectification of their personal data when necessary. Entities that perform verifications must have procedures to comply with these requests.
Can the tenant terminate the contract early in Argentina?
Yes, the tenant can terminate the contract early, but is generally subject to paying a penalty established in the contract.
What tax implications does a real estate sales contract have in Panama?
The sale of real estate may be subject to the Real Estate Transfer Tax (ITBI), which taxes the transfer of ownership. Rates and exemptions may vary.
Can I request a review of my criminal record if there has been an error in the identification of the charges or crimes for which I was convicted?
If there has been an error in the identification of the charges or crimes for which you were convicted in your court record, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the error in the identification of the charges or crimes. The PNC will review the information provided and make any necessary corrections to your criminal records to reflect the correct information.
What is the transportation infrastructure like in Argentina?
Argentina has an extensive network of roads, railways and airports that connect the main cities and regions of the country. However, some areas may lack adequate infrastructure, especially in rural and remote areas.
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