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What are the most typical cases of tax avoidance in Costa Rica and how has the legal and political sphere responded to strengthen oversight?
Typical cases of tax avoidance in Costa Rica usually involve practices that seek to reduce the tax burden in a legal but questionable manner. From the legal and political sphere, measures have been implemented to strengthen oversight and close possible gaps. These efforts seek to ensure that companies and taxpayers meet their tax obligations in a fair and equitable manner.
What are the main laws that regulate banking law in Mexico?
The main laws are the Credit Institutions Law, the Law for the Transparency and Regulation of Financial Services, the Popular Savings and Credit Law, the Investment Funds Law, among other specific provisions related to banking law.
What are the necessary procedures to request an operating license for a night entertainment establishment in Brazil?
Brazil To apply for the operating license of a night entertainment establishment in Brazil, you must comply with the regulations established by the corresponding municipality and public security bodies. You must apply to the licensing and permit department, provide required documentation such as facility plans, proof of safety, and comply with the rules and regulations specific to nighttime entertainment establishments. The process includes periodic inspections and evaluations to ensure compliance with requirements and customer safety.
Can I request a judicial record certificate in Panama if I need to present it to work in a government institution?
Yes, if you need to present a judicial record certificate to work in a government institution in Panama, you can request it from the Judicial Branch. Many government institutions require this document as part of their selection and hiring requirements. Make sure you follow established procedures and provide the necessary documentation to obtain the certificate.
How is customer information kept up to date in KYC?
Institutions should regularly review and update their customer information, especially when there are significant changes in the relationship or activity. This helps ensure that KYC is accurate and potential risks are identified.
How can penalties for non-compliance with KYC affect the reputation of a financial institution?
Sanctions can damage credibility and trust in the institution, reduce customer attraction, and affect the market's perception of the financial institution's soundness.
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