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What is the legislation that regulates the tax responsibility of taxpayers in Costa Rica and what are the sanctions for non-compliance?
The legislation that regulates the tax responsibility of taxpayers in Costa Rica includes the Code of Tax Standards and Procedures. Penalties for non-compliance range from fines to more severe measures such as seizures. The application of these sanctions seeks to guarantee compliance with tax obligations and maintain equity in the tax system.
What are the requirements to apply for residency in Peru?
The requirements to apply for residency in Peru depend on the type of residency you wish to obtain. Some of the common requirements include a valid passport, an employment contract or invitation letter, proof of financial solvency, and a criminal record.
How can you request a payment facility plan for tax debts in Argentina?
Taxpayers in Argentina can request a payment facility plan through the AFIP's online systems, selecting the corresponding option according to their needs and financial situation.
What is the procedure for obtaining a restraining order in cases of sexual harassment in the Dominican Republic?
To obtain a restraining order in sexual harassment cases in the Dominican Republic, the victim must file a complaint in family court and provide evidence of the sexual harassment. The court will evaluate the request and, if harassment is proven, will issue a restraining order to protect the victim. This order may include restrictions to keep the harasser away from the victim and their place of work or residence.
What measures are being taken to strengthen transparency in the Honduran financial sector?
To strengthen transparency in the Honduran financial sector, measures are being implemented such as the adoption of international standards on the prevention of money laundering, the promotion of customer due diligence, the implementation of internal control mechanisms and the implementation of of regular audits. In addition, training and awareness of professionals in the financial sector about the importance of transparency and the prevention of money laundering is promoted.
What is Panama's role in the investment risk management consulting services sector in the transportation and logistics sector?
Panama plays a relevant role in the investment risk management consulting services sector in the transportation and logistics sector. The country has positioned itself as an international transportation and logistics center, thanks to its world-class canal, ports and airports. Investment opportunities in this sector include the creation of consulting companies in transport and logistics investment risk management, the provision of advisory services in risk analysis in logistics infrastructure projects, evaluation of profitability and economic viability, consulting in supply chain optimization and regulatory compliance consulting in the field of investment risk management in transportation and logistics. Panama has a developed logistics infrastructure and has implemented policies and regulations to promote the growth of the sector, which creates a favorable environment for investments in transportation and logistics investment risk management consulting services.
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