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What is the impact of inadequate background checks for private companies in El Salvador?
Inadequate verification can result in erroneous hiring, impacting the productivity, reputation and security of the company.
What measures are taken to prevent the use of real estate in money laundering in Costa Rica?
To prevent money laundering through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the FIU.
Can I obtain a biometric Passport in Honduras?
Yes, Honduras issues biometric Passports that feature facial and fingerprint recognition technology for greater security.
What measures does the Dominican Republic take to promote foreign investment and diversify its economy if it faces embargoes?
The Dominican Republic has implemented various measures to promote foreign investment and diversify its economy in case of facing embargoes. These measures include the creation of industrial free zones, the implementation of tax incentives to attract investment, the promotion of innovation and entrepreneurship, and the development of sectors such as tourism, renewable energy and the manufacturing industry.
Can judicial records be obtained from a deceased person for legal purposes in Argentina?
In some cases, court records may be obtained from a deceased person for specific legal purposes with appropriate authorization.
What is the procedure to request the declaration of unseizability of rural assets in Argentina?
The procedure to request the declaration of non-seizure of rural assets in Argentina involves submitting a request to the competent court. The request must be supported by evidence and arguments that demonstrate that rural assets are essential for agricultural activity or that their seizure would cause serious economic damage to the sector.
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