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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 is the impact of financial education on the management of social entrepreneurship projects in El Salvador?
Financial education has a significant impact on the management of social entrepreneurship projects in El Salvador by providing social entrepreneurs with the necessary knowledge and skills to plan, finance and manage their projects in a sustainable manner. Financial education allows them to understand aspects such as budgeting, seeking socially responsible financing, measuring social impact and generating income, which contributes to the success and long-term viability of social enterprises.
How is the risk of money laundering addressed in export and import transactions in Bolivia?
Bolivia implements specific controls in international trade, verifying the authenticity of documents and evaluating the risks associated with export and import transactions.
What is Mexico's approach to preventing money laundering related to drug trafficking and organized crime?
Mexico focuses on the identification and prosecution of money laundering activities related to drug trafficking and organized crime. This involves investigating and confiscating assets linked to these illicit activities.
Is same-sex marriage recognized in Brazil?
Yes, same-sex marriage has been recognized in Brazil since 2013. The Supreme Court of Brazil issued a resolution that allows equal civil marriage throughout the country.
How do sanctions affect contractors in Peru in terms of their participation in future tenders?
Sanctions may have a significant impact on contractor participation in future tenders in Peru. Depending on the severity of the violations, companies may face temporary or permanent exclusions from bidding processes.
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