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What is the role of the Central Bank of Costa Rica in the country's economy?
The Central Bank of Costa Rica is the institution responsible for formulating and executing the country's monetary policy. Its main objective is to maintain price stability and promote sustainable economic growth. The Central Bank also oversees the financial system and issues the national currency, the colón.
Can I request a judicial record certificate in Panama if I have been convicted of a crime in the past but have been rehabilitated and reintegrated into society?
Yes, you can request a judicial record certificate in Panama even if you have been convicted of a crime in the past but have been rehabilitated and reintegrated into society. in
What are the tax obligations for companies in the construction sector in the Dominican Republic?
Companies in the construction sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must ensure the issuance of electronic tax receipts and comply with the registration and control of construction works (RECO) regulations if they are involved in construction projects. Compliance with these obligations is essential for companies in this sector
What legislative procedures can be carried out to reform family laws in El Salvador?
Reform projects can be presented, consultations carried out with experts and civil society, and debate in the plenary session of the Assembly to approve the changes.
What type of assets are considered unseizable in Panama?
Some assets are considered unseizable in Panama, such as the furniture necessary for the debtor's life, work tools and equipment used for their livelihood, books, works of art and objects of sentimental value. These assets are protected to ensure that the debtor can maintain a basic and dignified life.
What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering in Chile?
Chile's Financial Analysis Unit (UAF) plays a fundamental role in preventing money laundering. It is the entity in charge of receiving, analyzing and processing reports of suspicious operations from financial and non-financial institutions. The UAF cooperates with authorities to carry out investigations and provides critical information for the detection and prevention of money laundering. In addition, it issues guidelines and recommendations to improve prevention practices in the country.
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