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Can the SET impose penalties on taxpayers who provide false or misleading information?
Yes, the SET can impose sanctions on taxpayers who provide false or misleading information in their tax returns, such as fines and penalties.
What is the legal position on access to medical history information in hiring processes in Costa Rica?
In hiring processes in Costa Rica, the legal position on access to medical history information is regulated by the Worker Protection Law and other related regulations. Medical background checks must be conducted respectfully and subject to specific restrictions to protect the privacy of workers. Employers must comply with ethical and legal procedures when requesting and using health-related information from candidates.
How is the gap in access to justice between urban and rural areas in Costa Rica addressed?
To address the access to justice gap, strategies such as the decentralization of judicial services and the improvement of legal infrastructure in rural areas of Costa Rica are implemented.
How are financial transactions, such as the issuance of securities and bonds, taxed in Ecuador?
Financial transactions, such as the issuance of securities and bonds, may have tax implications. It is essential to know the applicable rates and reporting requirements to the financial regulator.
What is the relationship between the National Institute of Cooperatives (INCOOP) and regulatory compliance, and how does this entity supervise and regulate the activities of cooperatives in Paraguay?
The National Institute of Cooperatives (INCOOP) is directly related to regulatory compliance by supervising and regulating the activities of cooperatives in Paraguay. This entity has the responsibility of applying the laws and regulations that govern the operation of cooperatives, guaranteeing their transparency, legality and sustainability. INCOOP regulates the creation, operation and dissolution of cooperatives, and ensures that these entities comply with cooperative principles and established regulations. Its focus is to ensure that cooperatives operate ethically and in compliance with applicable laws.
Can I use my identification and electoral card as a document to obtain money transfer services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain money transfer services in the Dominican Republic. However, money transfer entities may also request other additional documents depending on their internal policies.
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