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What is the impact of money laundering on the perception of Costa Rica as a safe place for foreign direct investment (FDI)?
Money laundering can affect the perception of Costa Rica as a safe place for FDI by raising concerns about the integrity of the financial environment. Implementing AML measures is essential to preserve and strengthen the confidence of foreign investors.
Can I apply for a passport in Panama if I am a Panamanian citizen but reside abroad?
Yes, as a Panamanian citizen residing abroad, you can apply for a passport in Panama through the Panamanian consulates and embassies in your country of residence.
How is alimony determined in the Dominican Republic in the event of a divorce?
The determination of alimony in the Dominican Republic in the event of divorce is based on the ability of the obligated spouse to pay and the needs of the spouse requesting it. Courts evaluate factors such as income, expenses, and standard of living of both parties. The pension is established in a way that allows the spouse who requests it to maintain a standard of living similar to that he had during the marriage.
What are the laws that address drug trafficking crime in Guatemala?
In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Law on Control of Drugs and Psychotropic Substances. These laws establish sanctions for those who import, export, transport, store, produce, distribute or traffic illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating the trafficking and consumption of illegal substances.
Can assets of tax debtors be seized in Bolivia?
Yes, in Bolivia, tax authorities can seize assets of tax debtors as a measure to ensure payment of outstanding tax debt. This process follows an established legal procedure.
What is the legal approach to the protection of children's rights in situations of family migration in Guatemala?
The protection of the rights of children in situations of family migration in Guatemala is legally addressed considering the best interests of the minor. The aim is to guarantee the continuity of their well-being and development, even in contexts of change of residence.
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