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How has the tax system evolved in Costa Rica since its independence to the present?
Since Costa Rica's independence in 1821, the tax system has undergone significant evolution. Initially focused on indirect taxes, it has come to include taxes on income, value added and other specific taxes. The complexity and diversification of the system has increased to adapt to the changing needs of the Costa Rican economy and society.
How are the risks associated with low-value financial transactions evaluated and managed in Colombia?
Assessing and managing the risks associated with low-value financial transactions in Colombia involves the implementation of efficient monitoring tools, the application of automatic controls and the identification of suspicious behavior patterns, ensuring that even low-value transactions are subject to scrutiny. when necessary.
What is retroactive alimony in Chile?
Retroactive alimony in Chile refers to the obligation to pay a sum of money for alimony corresponding to a period prior to the date on which the alimony claim was filed. This seeks to compensate for expenses that were not covered during that period.
What is the process to sell seized assets in Chile?
The process to sell seized assets in Chile involves holding a public auction. The seized assets are appraised and a call for auction is published, where interested parties can participate and submit offers. The proceeds of the sale are used to cover the outstanding debt.
What is the process to obtain residency for Argentine engineering professionals in Spain?
The process to obtain residency for Argentine engineering professionals in Spain may involve the validation of degrees, the accreditation of work experience and compliance with specific requirements established by professional associations and immigration authorities.
What recent regulatory changes related to KYC have taken place in Chile?
Regulatory changes related to KYC may vary over time. It is important to stay up to date with the latest regulations, as authorities in Chile may make adjustments to address emerging challenges in the area of financial security.
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