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What is the policy to promote the development of the adventure tourism tourism sector in the Atacama Desert in Chile?
The Chilean government has implemented policies to promote the development of the adventure tourism tourism sector in the Atacama Desert with the aim of highlighting this incredible, arid landscape as a destination for exciting activities. Activities such as sandboarding, trekking, astronomical observation and off-road vehicle rides have been promoted, environmental protection measures have been established in the desert, education programs on ecosystem conservation have been promoted, and work has been done to promote destinations and unique adventure experiences in the Atacama Desert.
What is the statute of limitations for the recovery of tax debts in Costa Rica?
In Costa Rica, the statute of limitations for the recovery of tax debts may vary depending on the type of debt and specific circumstances. Generally, the statute of limitations is four years from the expiration of the payment period. However, the prescription can be suspended or interrupted in certain cases, which extends the period for recovery.
What are the tax obligations of small businesses and microenterprises in Mexico?
Small businesses and microenterprises in Mexico have tax obligations that include the filing of simplified returns, the recording of income and expenses, and the issuance of CFDIs in certain cases.
What is the importance of third-party supervision and monitoring in compliance in Chile?
Third-party oversight and monitoring are essential in Chilean compliance, as companies may be liable for the actions of their suppliers and business partners. This involves regularly evaluating third parties' compliance with company policies and regulations and taking action if violations are discovered.
What are the penalties for bribery crimes in Panama?
Bribery crimes in Panama carry penalties that include prison sentences and fines, and may result in disqualification from holding public office. Panama works to prevent corruption and promote transparency.
What is the definition of a Politically Exposed Person (PEP)?
A Politically Exposed Person (PEP) refers to individuals who hold or have held prominent political positions, as well as their close family members and associates, who may be subject to an increased risk of corruption and money laundering due to their public position.
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