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What are the requirements to apply for a license to provide financial consulting services in Costa Rica?
The requirements to apply for a license to provide financial consulting services in Costa Rica include submitting an application to the General Superintendence of Financial Entities (SUGEF), accrediting training and experience in finance, complying with the ethical and legal requirements established by the SUGEF, and pay the corresponding fees.
What happens if a taxpayer dies and has tax debts in Paraguay?
The deceased's tax debts are transferred to his estate and must be settled before the assets are distributed to heirs.
What measures has the government of the Dominican Republic taken to combat money laundering?
The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.
What is the importance of transparency in the management of PEPs in the Dominican Republic?
Transparency in the management of PEPs in the Dominican Republic is essential to strengthen confidence in the country's political and economic system. Through transparency, accountability is promoted, corruption is prevented and the proper use of public resources is guaranteed.
How are tax records updated in Mexico with respect to changes in tax legislation?
Tax records in Mexico are updated in accordance with changes in tax legislation. It is the taxpayer's responsibility to stay informed about updates and comply with new tax obligations and regulations to avoid problems with their tax record.
How is transparency guaranteed in personnel selection processes in Paraguay?
Transparency is ensured through the publication of calls, the documentation of processes and the participation of control and supervision bodies.
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