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Are there sanctions for non-compliance or tax evasion in Paraguay that may affect tax records?
Yes, non-compliance or tax evasion can result in tax penalties, fines and other penalties that will impact your tax record.
What are the requirements for a private entity to comply with PEP regulations in Panama?
Private entities must meet specific due diligence, transaction reporting, and compliance requirements with PEP regulations.
What is the process of obtaining an identity card for refugees in Costa Rica?
Refugees in Costa Rica can obtain an identity card through the refugee application process. The process involves the submission of an application to the General Directorate of Migration and Immigration, which includes the collection of biometric data and the issuance of a specific ID for refugees.
What are the political implications of tourism in Costa Rica?
Tourism has political implications in Costa Rica by influencing sustainable development policies, tourism infrastructure and regulations to ensure a balance between the promotion of tourism and the preservation of the environment.
What are the sanctions provided in Paraguay for those who finance terrorism?
Paraguayan law provides criminal and financial sanctions for those who participate in the financing of terrorism, including prison terms and confiscation of assets.
What is the situation of the rights of people belonging to Afro-descendant communities in Honduras?
People belonging to Afro-descendant communities have protected rights in Honduras. There are laws and policies that seek to guarantee their recognition, respect for their cultural identity, access to land and natural resources, and the promotion of equal opportunities. However, there are still challenges in terms of fully implementing these measures and overcoming the inequalities and discrimination faced by these communities.
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