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How has the identity card influenced the promotion of fiscal and tax responsibility in Costa Rica?
The identity card has influenced the promotion of fiscal and tax responsibility in Costa Rica by being required to carry out procedures related to tax obligations. It facilitates the identification of taxpayers, the management of declarations and the fulfillment of tax responsibilities, strengthening the tax system and contributing to the economic sustainability of the country.
What role do international organizations play in supporting Panama in the implementation of PEP regulations?
International organizations, such as the Financial Action Task Force (FATF), provide guidance and technical support to Panama in implementing PEP regulations and improving its legal and regulatory framework.
What is the difference between robbery and theft in the Mexican legal system?
In Mexico, robbery refers to the illegal appropriation of another's property through the use of violence or intimidation, while theft refers to the illegal appropriation of property without the use of violence. Both crimes are classified in the Penal Code and can lead to criminal sanctions.
What is the relationship between Paraguayan anti-money laundering legislation and terrorist financing?
Paraguayan legislation addresses both money laundering and terrorist financing, recognizing the close connection between both illicit activities and taking integrated measures to combat them.
What are the tax implications when selling real estate in Brazil?
Brazil When selling real estate in Brazil, you must pay the Real Estate Transfer Tax (ITBI), which is a municipal tax. Additionally, capital gains realized on the sale are subject to Income Tax. It is important to keep these tax obligations in mind when planning the sale of a property.
What protections exist to guarantee freedom of the press in Ecuador?
Freedom of the press in Ecuador is protected by the Constitution and by specific laws. The right to freedom of expression and the free circulation of information is recognized. In addition, there are protection mechanisms for journalists and sanctions for those who violate press freedom.
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