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What is the impact of disciplinary records on access to subsidized housing programs in the Dominican Republic?
Disciplinary records can have an impact on access to subsidized housing programs in the Dominican Republic. Authorities charged with administering housing programs may consider this background when evaluating the eligibility of applicants and determining who is eligible to receive subsidized housing or rental assistance.
Do AML regulations apply to non-financial transactions in El Salvador?
Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.
What regulations exist in Costa Rica regarding domestic violence and the protection of victims?
Costa Rica has specific legislation to address domestic violence and protect victims. The Law against Domestic Violence establishes prevention, protection and punishment measures against violence in the family environment. This includes the issuance of protection orders, comprehensive care for victims and the promotion of a culture of non-violence in the home. The law seeks to guarantee the safety of people who suffer domestic violence and punish the aggressors.
What is the legal framework in Argentina for the protection of witnesses and collaborators in corruption cases involving politically exposed people?
In Argentina, the legal framework for the protection of witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as identity confidentiality, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.
Are background checks performed to obtain business operating licenses in El Salvador?
Yes, authorities can conduct criminal or financial background checks to grant operating licenses in El Salvador.
What are the tax penalties for not filing tax returns in Costa Rica?
Failure to file tax returns in Costa Rica can result in tax penalties including fines and late fees. Fines are based on a percentage of the unreported tax and vary depending on the severity of the violation. Furthermore, failure to comply with tax obligations can lead to the loss of rights such as access to credit and participation in public tenders.
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