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How is compliance with tax records verified and certified in Costa Rica?
The verification and certification of tax records in Costa Rica is carried out through the General Directorate of Taxation (DGTD). Taxpayers or companies can request a tax compliance certificate by submitting an application to the DGTD and demonstrating that they are up to date with their tax obligations. This certificate is necessary for various transactions and administrative procedures.
What is Paraguay's position in the incorporation of data analysis and big data technologies in risk list verification processes?
Paraguay maintains a favorable position towards the incorporation of data analysis and big data technologies in risk list verification processes. This seeks to improve the ability to detect possible risks and strengthen efficiency in the identification of individuals or entities sanctioned in various financial transactions and activities.
How are homicide cases resolved in the Dominican Republic?
Homicide cases in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. Complaints of homicides are filed with the police and the Public Ministry. A criminal investigation is carried out to gather evidence and determine the identity and guilt of the perpetrator of the homicide. Then, a trial is held in the corresponding court to prosecute the accused.
What is the role of the State in the issuance and maintenance of judicial records in Panama?
The State in Panama is responsible for managing and maintaining the judicial records database, ensuring its integrity and availability for issuance when necessary.
Can I apply for a personal identity card in Panama if I am a Panamanian citizen by marriage?
Yes, if you are a Panamanian citizen by marriage, you can apply for a personal identity card in Panama by presenting the required documents and meeting the requirements established for spouses of Panamanian citizens.
Can I use my personal identity card in Panama as proof of residence?
The personal identity card in Panama is not used as proof of residence. Other specific documents, such as utility bills or rental agreements, may be submitted to provide residency.
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