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Can lawyers and notaries in Costa Rica represent clients involved in suspected money laundering activities?
Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected money laundering activities.
What measures are taken to guarantee the protection of the rights of applicants for humanitarian protection in cases of extradition in Mexico?
Special safeguards and procedures are established to protect the rights of applicants for humanitarian protection in cases of extradition in Mexico, ensuring that the principles of non-refoulement and international humanitarian law are respected.
How are tax withholdings managed in operations with foreign suppliers in Ecuador?
Tax withholdings on operations with foreign suppliers in Ecuador may be necessary depending on the nature of the transaction. Taxpayers should understand the applicable withholding rates, the required forms, and the process for submitting withholdings to the Internal Revenue Service (SRI). In addition, it is essential to know the double tax treaties that Ecuador may have with other countries to avoid double taxation on internationally generated income.
What is the separate property regime in marriage and how does it work in Mexico?
The separate property regime in Mexico is a marital regime in which the assets acquired before and during the marriage are maintained as the individual property of each spouse. A community of property is not generated between the spouses and, upon dissolution of the marriage, each spouse retains their own property.
How is the active participation of the private sector promoted in the formulation of policies related to PEP in Ecuador?
The active participation of the private sector in the formulation of policies related to PEP in Ecuador is promoted through the creation of dialogue platforms. Roundtables, consultations and committees are organized involving private sector representatives, allowing them to contribute valuable perspectives. This collaboration ensures that policies are effective, practical and reflect the realities of the Ecuadorian business environment.
What is the impact of development policies in the public infrastructure construction sector on the Costa Rican economy?
The development policies of the public infrastructure construction sector have a significant impact on the Costa Rican economy. These policies seek to promote investment in key infrastructure, such as roads, bridges and public transport systems, with the aim of improving connectivity, commerce and quality of life. The development of public infrastructure drives job creation, encourages private investment and stimulates long-term economic growth.
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