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How have international cooperation mechanisms on tax matters been developed for Costa Rica and what has been their impact in the fight against tax evasion and money laundering?
The international cooperation mechanisms in tax matters for Costa Rica have experienced significant development. Participation in bilateral agreements and multilateral initiatives has strengthened the country's ability to combat tax evasion and money laundering. Information sharing with other jurisdictions has improved the transparency and effectiveness of anti-evasion measures.
Are background checks required to obtain professional licenses in El Salvador?
Yes, some professions require background checks to grant licenses, ensuring the suitability of professionals in El Salvador.
Can I apply for a Passport online in Honduras?
Currently, the option to apply for a Passport online is not offered in Honduras. The procedure must be carried out in person at the corresponding offices.
What measures have been implemented to prevent corruption in the management of procedures?
Transparency and accountability are promoted and mechanisms for reporting irregularities have been established.
Can an embargo in Peru be imposed for debts with public entities?
Yes, however in Peru can be imposed for debts with public entities, such as the tax administration or social security. These institutions have the ability to impose precautionary measures to ensure the collection of debts, including seizing property or assets of the debtor.
How does citizen participation influence the supervision of PEP regulations in Ecuador?
Citizen participation in Ecuador plays a key role in the oversight of PEP regulations. Informed citizens can put pressure on government institutions to ensure effective compliance. Furthermore, civil society can play an active role in identifying potential irregularities, thereby strengthening accountability and contributing to the continuous improvement of anti-corruption measures.
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