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How does due diligence affect the perception of Costa Rica as an attractive destination for foreign investment in the agricultural sector, considering the importance of sustainable and ethical practices?
Due diligence positively affects the perception of Costa Rica as an attractive destination for foreign investment in the agricultural sector. Ensures sustainable and ethical practices, promoting investment in projects that contribute to sustainable agricultural development and the preservation of biodiversity.
Can a Paraguayan citizen obtain an identity card abroad?
Yes, Paraguayan citizens can obtain an identity card abroad through Paraguayan consulates and embassies. The procedures established by the General Directorate of Civil Status Registry must be followed and the required documentation must be presented. This service allows citizens to keep their identity document updated even if they are outside the country.
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.
How is tax history related to participation in private bidding in Costa Rica?
Tax history is an important consideration in participating in private bidding in Costa Rica. Companies interested in private tenders may require a Tax Compliance Certificate to demonstrate that they are up to date with their tax obligations. Without this certificate, they may lose the opportunity to participate in private tenders and obtain commercial contracts.
Can I request the expungement of my judicial record if I have been convicted of a crime of defamation or slander?
Crimes of defamation or slander also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of defamation or slander is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
How is the crime of money laundering defined in Panama?
Money laundering in Panama is defined as the process of hiding or disguising the illegal origin of funds, goods or assets so that they appear legitimate. Law 23 of 2015 establishes the definitions and penalties related to money laundering in the country.
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