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What is the Electronic Billing Regime in Costa Rica and how does it affect taxpayers?
The Electronic Billing Regime in Costa Rica is a mandatory digital billing system for certain companies. Taxpayers must issue and receive electronic invoices through the system authorized by the DGTD. This regime seeks to improve fiscal control and combat evasion. Taxpayers must comply with the technical and legal requirements established for electronic invoicing.
What are the occupational safety regulations in Paraguay?
Occupational safety in Paraguay is regulated by Law No. 213/93 and its regulations. These regulations set out the obligations of employers to ensure a safe working environment.
What is the role of the Financial Intelligence Unit (UIF) in relation to politically exposed persons in Peru?
The FIU in Peru is responsible for receiving, analyzing and processing information related to suspicious money laundering and terrorist financing operations. It also collaborates with other institutions to prevent and detect illicit activities, including those involving politically exposed people.
What is the appeal process in a seizure case in Peru?
In case of disagreement with a seizure order, the parties involved can file an appeal to a higher court. The appeal process involves review of the court's decision, and a senior judge considers the arguments of both sides before making a final decision.
What is the procedure for obtaining a restraining order in cases of domestic violence in the Dominican Republic?
Obtaining a restraining order in domestic violence cases in the Dominican Republic involves filing an application with family court. The victim must provide evidence of the violence suffered, and the court can issue a restraining order to keep the abuser away from the victim and from specific locations.
What is the impact of an embargo on assets that are under a joint venture contract in Argentina?
An embargo on assets under a joint venture contract can affect the parties involved, since the precautionary measure can interfere with the management and distribution of the associative assets.
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