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What are the most relevant cases of tax evasion in the recent history of Costa Rica and how have they been addressed from a legal and political point of view?
In the recent history of Costa Rica, relevant cases of tax evasion have been recorded. These cases are usually addressed through investigations by the General Directorate of Taxation and legal actions. Implementing more rigorous policies and sanctions has been a common response, highlighting the importance of strengthening law enforcement to ensure compliance and discourage evasion.
How do Bolivian companies in the real estate sector use risk list verification to guarantee legality and transparency in real estate transactions, avoiding associations with legal risk entities?
Companies in the real estate sector in Bolivia use risk list verification to guarantee legality and transparency in real estate transactions. They verify the legitimacy of properties, collaborate with government entities and apply ethical standards in transactions. This ensures integrity in the real estate market and avoids associations with legal risk entities.
What is the interdiction process in Peru and when is it used?
Interdiction is a legal process that allows for the protection of people who are unable to care for themselves due to disability or mental incapacity.
What are the regulations on personnel selection in the banking sector in Panama?
The banking sector is regulated by the Superintendency of Banks of Panama, and there are specific regulations to guarantee the suitability of employees in the sector.
What is the relationship between regulatory compliance and corporate social responsibility in Paraguay?
Regulatory compliance is an important component of corporate social responsibility, as it involves operating in an ethical and legal manner.
What are the penalties for illicit enrichment in Argentina?
Illicit enrichment, which involves obtaining profits or assets in an unjustified or illegal manner, is a crime in Argentina. Penalties for illicit enrichment may include civil and criminal penalties, such as confiscation of illicitly obtained property, fines, and imprisonment. It seeks to prevent and combat corruption and promote transparency in the management of public resources.
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