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What are the penalties for aggravated robbery in Costa Rica?
Aggravated robbery in Costa Rica carries significant penalties, which can range from 10 to 20 years in prison, depending on the specific circumstances of the crime. If the robbery involves physical violence or the use of firearms, the penalties can increase considerably.
What is the role of non-bank financial intermediaries in access to financial services in Guatemala?
Non-bank financial intermediaries play an important role in access to financial services in Guatemala. These institutions, such as microfinance and fintech companies, provide financial services to segments of the population that have traditionally been excluded from traditional banking. Non-bank financial intermediaries offer innovative solutions, such as microcredit, mobile payments and digital financial advice,
Are there specific measures for the protection of data related to judicial records in Colombia?
Yes, the protection of personal data, including judicial records, is regulated in Colombia by Statutory Law 1581 of 2012. The entities that manage this information must follow certain protocols and guarantee the privacy of individuals.
To what extent can tax history affect the perception of responsibility and legal compliance of a company in El Salvador?
A positive tax history can be interpreted as a sign of responsibility and legal compliance. Negative tax records can generate perceptions of lack of responsibility and legal compliance, affecting trust in the company.
What is the process of verifying tax information by the SRI in Ecuador?
The Internal Revenue Service (SRI) in Ecuador carries out a process of verifying tax information to ensure that taxpayers comply with their tax obligations. This involves reviewing tax returns, financial statements and other relevant documentation. In addition, the SRI can carry out tax audits to verify the veracity of the information provided by taxpayers. It is essential that taxpayers maintain accurate records and be prepared to provide the necessary documentation in the event of a verification.
What is the situation of blockchain technology in Brazil?
Brazil has shown interest in blockchain technology and its potential to transform various sectors, including financial services, supply chain and public administration. However, it is still in the early stages of adoption and development.
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