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What is the role of the General Superintendency of Financial Entities (SUGEF) in regulatory compliance in Costa Rica?
SUGEF plays a crucial role in the supervision and regulation of the financial sector. This entity issues regulations, performs audits and ensures compliance with prudential standards to guarantee the soundness and transparency of financial institutions in Costa Rica.
Can I obtain my judicial records in Costa Rica if I am a protected witness in a criminal case?
If you are a protected witness in a criminal case, your criminal record may be subject to special confidentiality and protection measures. Information about your judicial record may be restricted and only accessible to the competent authorities involved in the case. In this case, it is important to contact the prosecutor's office or the entity responsible for witness protection to obtain precise information on how to access your judicial records in a protected witness situation.
What security measures are implemented in the physical archives of judicial files in Mexico?
In the physical archives of judicial files in Mexico, security measures are implemented such as locks, restricted access, video surveillance, and custody by judicial officials. Seals and labels can also be used to identify the confidentiality of documents and prevent unauthorized manipulation. These measures seek to protect the integrity of paper information.
Can a sales contract in Costa Rica include confidentiality clauses?
Yes, a sales contract in Costa Rica may include confidentiality clauses that prohibit the parties from disclosing confidential information related to the transaction. These clauses can be useful in certain commercial agreements.
What are the options for Ecuadorian citizens who wish to obtain the Green Card through the Regional Investment Visa program (EB-5)?
Ecuadorian citizens who wish to obtain a Green Card through the EB-5 program can invest in projects that qualify for job creation in a designated region. They must meet the established investment requirements and submit the petition to USCIS.
What is the tax situation of income obtained from carrying out cargo transportation activities in Argentina?
Income obtained from carrying out cargo transportation activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.
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