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What are the tax implications for foreign companies operating in Colombia?
Foreign companies operating in Colombia are subject to certain tax obligations, including filing tax returns and complying with local tax regulations. Failure to comply can lead to penalties and legal problems. It is recommended that foreign companies seek professional advice to fully understand their tax obligations in Colombia and ensure regulatory compliance.
What is the Costa Rican legislation regarding filiation and recognition of paternity?
Costa Rican legislation regulates filiation and recognition of paternity. In cases where there is a dispute over paternity, DNA testing can be performed to determine paternity. In addition, the law establishes procedures to recognize paternity voluntarily. Recognition of paternity is important to guarantee the rights and responsibilities of the father, as well as the rights of the child to receive the support and care of the parent.
How can private companies collaborate with the State in preventing tax evasion?
Companies can help by implementing transparency measures in their financial practices, applying rigorous internal controls, and cooperating fully with tax authorities. This includes accurately reporting income, assets and transactions to avoid potential irregularities.
How are cases of change of residence of one of the parents legally handled in family situations in Paraguay?
Cases of a parent's change of residence are handled legally in Paraguay, and courts can intervene to evaluate the appropriateness of relocation. The aim is to ensure that the decision is in the best interests of the child and does not negatively affect the relationship with the other parent.
What is the review process for seizure procedures in the Dominican Republic in cases of allegations of irregularities?
The review process of seizure procedures in the Dominican Republic in cases of den
How long are judicial records kept in Guatemala?
In Guatemala, the retention of judicial records may vary depending on the nature of the records and specific laws. Generally, court records are retained for a significant period of time, but may be deleted or archived after a certain time.
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