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What happens if a taxpayer is in the process of appealing or disputing with the SET regarding their tax records?
The appeal or dispute process with the SET will be reflected in the taxpayer's tax history until the dispute is resolved.
What types of goods or products may be subject to embargo in Costa Rica?
The goods or products that may be subject to embargo in Costa Rica vary depending on the specific regulations imposed. They may include weapons and ammunition, chemicals or nuclear materials, sensitive technology, cultural or historical goods, protected goods of animal or plant origin, among others. It is important to consult current regulations and embargo lists to obtain detailed information about restricted goods or products in Costa Rica.
What is the role of the Financial Analysis Unit (UAF) in Panama in relation to the prevention of money laundering and terrorist financing?
The Financial Analysis Unit (UAF) in Panama plays a key role in the prevention of money laundering and terrorist financing. It acts as a financial intelligence entity, collecting, analyzing and sharing information on suspicious transactions to combat these illicit activities.
What is the impact of the digitization of judicial files on the efficiency of the justice system in the Dominican Republic?
The digitization of judicial files can have a significant impact on the efficiency of the justice system in the Dominican Republic by streamlining the management of files, allowing remote access and facilitating the search for information. This improves the responsiveness of the judicial system.
What is the legal framework to protect the rights of people in situations of forced migration in Peru?
In Peru, a legal framework has been established to protect the rights of people in situations of forced migration. This includes those who have been displaced due to armed conflict, persecution, widespread violence or other situations that threaten their life or safety. It seeks to provide protection and assistance to these people, guaranteeing access to basic services, personal security, the right to health, education and non-discrimination. The integration and social inclusion of forced migrants is promoted, and coordination mechanisms are established with international organizations and civil society organizations to address their specific needs.
How is the validity of a sales contract determined in El Salvador if one of the parties does not have the legal capacity to sign it?
If one party lacks legal capacity to sign, the contract may be void or legally invalid unless specific legal authorization is granted.
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