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What measures does the DGTD take to detect tax evasion in Costa Rica?
The General Directorate of Taxation (DGTD) of Costa Rica uses a variety of tools and techniques to detect tax evasion. This includes the use of information cross-checking with other entities, tax audits, review of declarations, data analysis and early warning systems to identify evasion patterns. The DGTD also encourages the reporting of tax evasion by citizens.
How is the figure of the guardian regulated in cases of minors without parents or legal representatives?
The figure of the guardian is established for minors without parents or legal representatives. The guardian assumes the responsibility of ensuring the well-being of the minor and making decisions on his or her behalf. The appointment of a guardian is done through a court-supervised legal process.
Can background checks be carried out for security measures at sporting events and concerts in Paraguay?
Yes, background checks can be conducted for security measures at sporting events and concerts in Paraguay. These checks seek to identify potential security risks and ensure a safe environment for attendees. Background checks may be part of the security strategies implemented at these events.
What is the process to request the declaration of non-existence of recognition of paternity in Ecuador?
The process to request the declaration of non-existence of recognition of paternity in Ecuador involves filing a claim before a child and adolescent judge. Evidence must be provided to demonstrate that the recognition of paternity was carried out improperly or fraudulently.
What are the necessary procedures to request an operating license for a financial services company in the Dominican Republic?
To request an operating license for a financial services company in the Dominican Republic, you must go to the Superintendency of Banks. You must complete an application and provide detailed information about the financial services you will offer, organizational structure, minimum capital required, among others. In addition, a comprehensive evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
How is the suitability of people verified for jobs in security services in El Salvador?
Background checks for security services jobs in El Salvador are especially rigorous and may include criminal and security background checks. People who want to work in security services, such as private security guards, may undergo extensive background checks to ensure their suitability and reliability. The National Civil Police and other authorities may be involved in issuing licenses and permits for security jobs, and these issuances often require background checks.
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