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How does Costa Rican legislation address the criminal liability of companies in cases of lack of due diligence, and what are the sanctions provided for those that fail to comply with these standards?
Costa Rican legislation addresses the criminal liability of companies in cases of lack of due diligence. The sanctions provided for those who fail to comply with these standards include significant fines, the possibility of company dissolution and, in serious cases, the imposition of prison sentences for individuals responsible for the criminal conduct.
What does AML mean and what is its objective in Guatemala?
AML stands for "Anti-Money Laundering" and its objective in Guatemala is to prevent and combat money laundering and the financing of terrorism, guaranteeing the integrity of the financial system and protecting the Guatemalan economy from illegal activities.
What is the procedure to request registration in the National Registry of Media in Honduras?
The procedure to request registration in the National Registry of Media in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL). You must provide the required documentation, such as operating permits, the media company's bylaws, and comply with the requirements established by the media law.
What are the tax rates for individuals in Mexico?
Tax rates for individuals in Mexico vary depending on income and type of tax. For example, the ISR has progressive rates ranging from 1.92% to 35%.
What is the State's approach to guarantee the protection of essential assets during embargoes in Panama?
The State may have a specific approach to guarantee the protection of essential assets during seizures in Panama. This may include identifying essential assets that cannot be seized, such as family homes, work tools, or items necessary for basic well-being.
How can fiscal policies promote investment in green infrastructure in Bolivia?
Fiscal policies can promote investment in green infrastructure in Bolivia by providing financial incentives and reducing barriers to investment in sustainable and climate-resilient infrastructure projects. Green infrastructure includes projects such as renewable energy, efficient public transport, sustainable water management and sustainable construction, which can contribute to the mitigation of climate change, adaptation to climate impacts and promotion of sustainable development. Fiscal policies can provide financial incentives, such as tax credits, tax exemptions, or preferential financing, for green infrastructure projects that reduce carbon emissions, improve energy efficiency, or promote the sustainable use of natural resources. Furthermore, clear and stable tax regulation can improve investor confidence and reduce the perceived risk associated with investing in green infrastructure in Bolivia. On the other hand, a negative fiscal record, such as high taxes on sustainable infrastructure projects or an uncertain fiscal environment, can discourage investment in green infrastructure and hamper efforts to promote sustainable development in the country. Therefore, it is important for fiscal authorities in Bolivia to design fiscal policies that encourage investment in green infrastructure and support the transition towards a more sustainable and climate-resilient economy.
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