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How is the tax history review of a company carried out in Costa Rica?
The review of the tax history of a company in Costa Rica is carried out by submitting an application to the General Directorate of Taxation (DGTD). The DGTD will verify if the company is up to date with its tax returns and payments. If tax compliance is confirmed, a tax compliance certificate will be issued. The review can be carried out online through the DGTD electronic platform.
Can the tax records of third parties be consulted in El Salvador?
In El Salvador, consultation of the tax records of third parties is not permitted without their consent. The disclosure of tax information is subject to confidentiality and data protection rules.
What are the options for participation in volunteer programs that allow Paraguayans in the United States to contribute to the well-being of the local community?
Paraguayans in the United States have options to participate in volunteer programs that allow them to contribute to the well-being of the local community. Collaborating with nonprofit organizations, participating in community service initiatives, and volunteering time and skills to charitable causes are ways to actively participate and make a positive impact in American society.
What are the legal consequences of extortion in Mexico?
Extortion, which involves obtaining money or property through threats or blackmail, is considered a crime in Mexico. Penalties for extortion can include criminal penalties, fines, and long prison terms. Prevention, prosecution and protection of victims of extortion are promoted, and reporting and protection mechanisms are implemented.
How is training in the prevention of money laundering carried out in Chile?
In Chile, training in the prevention of money laundering is promoted through training and updating programs aimed at professionals, financial entities and other actors involved. These programs include the dissemination of regulations, the identification of risks, the recognition of suspicious behavior patterns and the adoption of best practices to prevent and combat money laundering.
What are the requirements to apply for Costa Rican nationality through naturalization?
The requirements to apply for Costa Rican nationality through naturalization include having continuous residence in Costa Rica for at least seven years, presenting evidence of good conduct, knowledge of the Spanish language and the Constitution, among other requirements established by the Naturalization Law.
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