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What measures have been adopted to prevent the use of real estate in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of real estate in money laundering. This includes the obligation to carry out due diligence on real estate transactions, verifying the identity of buyers and sellers, and reporting suspicious transactions to the FIU. In addition, stricter regulations have been established for real estate agents and cooperation between authorities and the real estate sector is promoted to strengthen the detection and prevention of money laundering in this area.
How is the responsibility of the owners of lodging establishments regulated in cases of incidents with guests in Ecuador?
The responsibility of the owners of lodging establishments is regulated by the Civil Code and the Consumer Defense Law, establishing security duties and responsibilities in cases of incidents with guests.
Can I use my Personal Identification Document (DPI) as proof of identity when carrying out property purchase procedures in Guatemala?
Yes, the DPI is accepted as valid proof of identity when carrying out property purchase procedures in Guatemala. When purchasing a property, it is common for the DPI to be requested to verify the identity of the buyer and complete the corresponding legal processes.
What is the situation of the rights of people with psychosocial disabilities in Honduras?
People with psychosocial disabilities have protected rights in Honduras. There are laws and policies that seek to guarantee their inclusion, respect for their dignity and autonomy, equal opportunities and access to adequate mental health services. However, there are still stigmas and barriers that limit the full exercise of their rights.
Can a minor obtain an identity card without parental consent in Ecuador?
No, for a minor to obtain an identity card in Ecuador, the consent of both parents is required. In the event that a parent is unable to provide consent, additional legal processes must be followed.
How does tax compliance affect corporate social responsibility (CSR) in Guatemala?
Tax compliance in Guatemala is linked to corporate social responsibility (CSR). Companies that comply with their tax obligations contribute to social well-being by generating income for the State, which is allocated to public services and social programs.
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