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What is the process for identifying suspicious terrorist financing transactions in Costa Rica?
The process of identifying suspicious terrorist financing transactions in Costa Rica involves monitoring transactions and detecting unusual patterns that could indicate terrorist-related activities. These transactions must be reported to the FIU.
Can a debtor request an extension of time to comply with a payment agreement in Chile?
Yes, a debtor can request an extension of time to comply with a payment agreement if they face exceptional circumstances that make compliance within the original deadline difficult.
How do lease contracts affect foreign investment in real estate in Costa Rica, and what are the regulations that seek to balance the interests of foreign investors and access to housing for the local population?
Lease contracts can influence foreign investment in real estate in Costa Rica by creating opportunities for foreign investors seeking to make properties profitable. The regulations seek to balance these interests by ensuring that foreign investment does not exclude the local population from access to housing. Specific restrictions, such as limits on foreign land ownership, are applied to protect the local market and ensure that foreign investment contributes to the sustainable and equitable development of the real estate sector.
What is the relationship between the RUT and vehicle registration in Chile?
The RUT is related to the registration of vehicles in Chile by identifying vehicle owners and for the registration of ownership transfers and vehicle transactions.
How are non-compliance risks related to financial and tax regulations managed in the Mexican business environment?
Managing financial and tax non-compliance risks involves compliance with tax regulations, such as the Income Tax Law and the Federal Tax Code, as well as the correct filing of returns and payment of taxes in Mexico.
What are the tax implications of buying and selling real estate in the Dominican Republic?
Buying and selling real estate in the Dominican Republic can have significant tax implications. In addition to ITBI and IPI, buyers must consider Capital Gains Tax when selling properties. Additionally, there are local taxes that may vary depending on the location of the property. It is important to understand all tax obligations related to real estate
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