Entrepreneurs who do business overseas could see their commercial operations affected if the country is included in the list of non cooperative nations in the fight against money laundering and terrorism financing.
The demonstrated difficulty of the Solis administration in governing, understood as the management of conflicts between different sectors of the population, makes it difficult to be optimistic and believe that it eill be able to approve, before July 15th, the laws against money laundering and terrorism financing, which would prevent the country from being included in the list of non-cooperative countries on these issues.
Life in Mexico is becoming uncomfortable for drug traffickers who find it easy to install themselves and continue their operations in Costa Rica.
According to the Costa Rican Drug Institute (ICD), the confiscation of cocaine rose from 3 thousand tons in 2002 to more than 32 thousand tons in 2007, and this does not appear to be due to increased efficiency of the authorities responsible for traffic enforcement, but merely that Costa Rica has become the passage route by air, sea and land for the drug to United States. It is estimated that the relationship between drugs captured and the total traffic through the country is 1:10.
I have six building lots in the Punta Leona Resort ready for construction. I am looking for a partner to provide financing and or construction. Wanted partner for financing and/ or construction in the...
Chicas Vilchez & Ruiz is a professional finance and accounting firm providing Auditing, Consulting, Outsourcing, and Tax services in El Salvador, Central America and the United States.
Operates in El Salvador, Costa Rica, Guatemala, Panama, Honduras and Nicaragua
Phone: (503) 2264 8069