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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 are the rights of people displaced by urban development projects in El Salvador?
People displaced by urban development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
How is the integrity and reliability of the systems and procedures used to prevent money laundering in Paraguay ensured?
The integrity and reliability of the systems and procedures used to prevent money laundering in Paraguay are ensured through rigorous controls and the application of best practices. Financial institutions and other obligated entities must implement secure technological systems and robust procedures to ensure compliance with regulations. Supervision by SEPRELAD and internal audits ensure that these systems are effective and in compliance with regulations. Furthermore, the constant updating of these systems in response to new threats and technologies is essential to maintain integrity and reliability in preventing money laundering.
What is conciliation in the divorce process in the Dominican Republic?
Conciliation in the divorce process in the Dominican Republic is an attempt to resolve conflicts and reach an amicable agreement between the spouses before taking the case to trial. An impartial mediator can facilitate dialogue and negotiation to find consensual solutions on issues such as property division, alimony, and child custody.
What legal requirements must lease contracts in Panama meet to be valid?
Lease contracts in Panama must comply with legal requirements, such as the identification of the parties, a clear description of the property, the lease term, the agreed rent and other specific conditions that guarantee the validity and clarity of the contract.
What are the tax implications for residents and non-residents in the Dominican Republic?
Tax residents in the Dominican Republic are subject to tax on their overall income, while non-residents may be subject to tax only on income generated in the country. Rates and rules may vary depending on situation and type of income
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