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How does money laundering affect the ethical integrity of financial institutions in Costa Rica?
Participation in illicit transactions undermines the ethical integrity of financial institutions, generating a debate about responsibility and business ethics in the Costa Rican financial sector.
How is the severity of a sanction against a contractor determined in Guatemala?
The severity of a sanction against a contractor in Guatemala is determined based on the nature and severity of the violation, as well as the specific applicable regulations. Regulations and laws establish criteria to evaluate the seriousness of violations and establish proportional sanctions. Recurrence and the impact of the violation on projects may also be considered when determining the severity of the penalty.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for investment reasons in Costa Rica?
Yes, as a foreigner with temporary residence for investment reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
How are tax records managed in cases of legal entities in the process of dissolution in Costa Rica?
In cases of legal entities in the process of dissolution in Costa Rica, the tax history must be addressed before dissolution. The company must ensure that all tax obligations are up to date and that there are no outstanding tax debts. The dissolution should not take place until all tax matters are resolved.
What measures does the State take to encourage collaboration between agencies and entities in the fight against money laundering in El Salvador?
Cooperation protocols are established, the exchange of information is promoted and inter-institutional meetings and working groups are organized to address the issue jointly.
How is the responsibility of public notaries regulated in Ecuador?
The responsibility of public notaries is regulated by the Organic Code of the Judicial Function and the Notarial Law, establishing ethical duties and sanctions in case of irregularities in the exercise of their functions.
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