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How have tax laws in Costa Rica been adapted to address globalization and growing economic interconnectedness?
Tax laws in Costa Rica have been adapted to address globalization by incorporating regulations that consider international transactions. Provisions have been established to prevent tax evasion related to tax havens and information exchange agreements have been signed to strengthen tax transparency at the international level.
What is the procedure for obtaining custody of a child in the event of the death of both parents in the Dominican Republic?
In the event of the death of both parents in the Dominican Republic, custody of the child will be determined through a judicial process. The court will consider the best interests of the child and may award custody to a close relative, legal guardian, or child care institution.
What are the sanctions for regulatory non-compliance in Ecuador?
Sanctions may include fines, suspension of business activities, and legal action against those responsible.
What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?
Specific regulations apply to securities market transactions, including due diligence in customer identification
What are the requirements to request an operating license for a business in Guatemala?
The requirements to apply for an operating license for a business in Guatemala may vary depending on the type of business and the corresponding municipality. Generally, you are required to submit an application, pay applicable fees, provide information about the business, meet established health and safety requirements, among other specific requirements according to municipal regulations.
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