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How are tax records affected in cases of bankruptcy or liquidation of a company in Costa Rica?
In cases of bankruptcy or liquidation of a company in Costa Rica, the tax record may be affected if the company has not complied with its tax obligations. Tax authorities may reclaim taxes owed as part of the settlement process. It is important that the company meets tax obligations before bankruptcy or liquidation to avoid additional penalties and legal problems.
Can a foreigner obtain a judicial record certificate in Argentina?
Yes, foreigners can request a judicial record certificate if they have resided in Argentina and meet the requirements.
What type of information can I find in my judicial records?
Your court records provide details about the criminal cases in which you have been involved, including the crimes charged, the dates of the court proceedings, the results of the proceedings, and any sentences or convictions issued against you.
How is awareness and education about risk list verification promoted in Costa Rica?
Awareness and education about risk list verification is promoted in Costa Rica through training and outreach programs. Government institutions and private organizations collaborate to raise awareness among professionals in the financial and business sector, ensuring adequate understanding of the importance and associated procedures.
What are the best practices in due diligence to evaluate climate risk in investment projects in Colombia, considering vulnerability to extreme climate events?
In assessing climate risk in investment projects in Colombia, due diligence should include the identification of vulnerabilities to extreme climate events, the adaptability of projects to climate changes, and alignment with climate mitigation strategies. This ensures that investments are resilient to climate risks and contribute to environmental sustainability.
Is there a culture of reporting in Panamanian society in cases of irregularities in the background verification processes?
Fostering a whistleblowing culture in Panamanian society can be crucial to identifying irregularities in background check processes and promoting accountability.
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