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What is the economic impact of biometric identification in the prevention of fraud and financial crimes in Costa Rica?
Biometric identification has a positive economic impact on the prevention of fraud and financial crimes in Costa Rica by providing an additional layer of security. It helps reduce the risk of identity theft, protects financial transactions and strengthens trust in the financial system, which directly impacts economic stability and the prevention of losses associated with illicit activities.
What are the tax obligations for companies in the construction sector in the Dominican Republic?
Companies in the construction sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must ensure the issuance of electronic tax receipts and comply with the registration and control of construction works (RECO) regulations if they are involved in construction projects. Compliance with these obligations is essential for companies in this sector
What rights do parents have in cases of surrogacy in Colombia?
In Colombia, surrogacy is not legally permitted. As a result, parents who engage in this practice may face legal challenges. Colombian law does not recognize surrogacy agreements, and the legal parentage of the minor may be in dispute.
What is the cost of requesting a passport extension in Panama?
In Panama, passport extensions are not issued. If your passport has expired, you must apply for a new passport and pay the corresponding fee established by the National Immigration Service.
How does Costa Rica collaborate with international agencies to address migration and its impacts on family structures, especially in the protection of the rights of minors?
Costa Rica collaborates closely with international agencies to address migration and its impacts on family structures. Cooperation focuses on guaranteeing the protection of the rights of minors in migratory situations, providing assistance and support to affected families.
How does regulatory compliance affect companies in Costa Rica?
Companies in Costa Rica are subject to various regulations that cover areas such as taxes, environment, employment and more. Complying with these regulations is essential to avoid sanctions and ensure the legal and ethical operation of companies. In addition, there are organizations such as the Ministry of Labor and the General Directorate of Taxation that supervise and guarantee business regulatory compliance.
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