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Are there established deadlines for the presentation of declarations of assets and assets by Politically Exposed Persons in Costa Rica?
Yes, in Costa Rica there are established deadlines for the presentation of declarations of assets and assets by Politically Exposed Persons. These deadlines are established by law and vary depending on the position or position held by the person. PEPs are generally required to file their returns at the beginning and end of their term, as well as update them periodically during their term in office. Failure to comply with these deadlines may result in sanctions and legal consequences.
What is the impact of the construction industry on the economy of Panama?
The construction industry has had a significant impact on Panama's economy in recent years. Major infrastructure projects, such as the expansion of the Panama Canal, the construction of bridges, highways, airports, and residential and commercial projects, have boosted economic growth and created jobs. In addition, construction has boosted other sectors, such as tourism, logistics and related services. However, it is important to ensure sustainable growth and avoid oversupply in the real estate market.
What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
What is the action for revocation of power in Mexican civil law?
The action of revocation of power is the right that a person has to cancel a power that he has granted to another to act on his behalf.
How do disciplinary backgrounds impact the participation of Colombian companies in sustainable development projects?
Companies with strong disciplinary records may be more attractive for sustainable development projects, as ethics and responsibility are key factors in this field. Transparency can be a highlight.
Can a citizen request information about a person's judicial record for artistic purposes in Argentina?
Requesting judicial records for artistic purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
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