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What are the tax obligations of civil associations and foundations in Argentina?
Civil associations and foundations must comply with tax obligations, submitting sworn returns and paying taxes on the income obtained. They can also access tax benefits depending on their activity.
How is corporate responsibility promoted in the verification of risk lists in Chile?
Corporate responsibility is promoted in the verification of risk lists in Chile through the implementation of ethical compliance policies and practices. Companies must take responsibility for complying with regulations and preventing illicit activities, such as money laundering and terrorist financing. This involves adopting compliance policies, training staff, and promoting a culture of compliance throughout the organization. In addition, companies must be accountable for their risk list verification activities to regulatory authorities and the general public. Corporate responsibility is essential to maintaining trust and integrity in business.
What are the laws and sanctions related to the crime of computer sabotage in Costa Rica?
Computer sabotage is punishable by law in Costa Rica. Those who interfere with, damage or destroy computer systems, networks or electronic data with the purpose of causing harm, disruption or destabilization may face legal action and sanctions, including imprisonment and fines.
What is the role of the Reserve Bank in the Dominican Republic?
The Reserve Bank of the Dominican Republic is the country's state banking entity and plays a fundamental role in the financial system. Among its functions are financial intermediation, support for economic and social development, promotion of financial inclusion, and the provision of banking and financial services at the national level.
What is the difference between divorce and marriage annulment in Ecuador?
Divorce dissolves a valid marriage, while marital annulment declares that the marriage never legally existed. Annulment may be based on legal impediments, such as marriage between close relatives, or the lack of valid consent at the time of marriage.
How is the sale of used personal property regulated in Costa Rica from a legal point of view?
The sale of used personal property in Costa Rica is regulated from a legal point of view by the general provisions on sales contracts in the Civil Code. However, specific aspects relating to the condition and warranties of used goods may be subject to specific agreements between the parties. It is important that the parties involved in the sale of used personal property know and clearly agree on the terms of the contract, especially regarding the condition of the goods and applicable warranties, to avoid potential legal disputes.
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