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How is the authenticity of a Tax Compliance Certificate verified in Costa Rica?
The authenticity of a Tax Compliance Certificate in Costa Rica can be verified online through the General Directorate of Taxation website. The DGTD provides an online tool to verify the validity of certificates. Interested parties can enter the certificate identification number to confirm its authenticity.
What are judicial records in Paraguay and why are they important?
Judicial records in Paraguay are records of the judicial processes in which a person has been involved. They are important because they provide information about a person's legal history and can influence legal and employment decisions.
How can investment and residency programs contribute to money laundering in Brazil?
Investment and residency programs can be used to launder money by providing an avenue to obtain legal residency and citizenship in exchange for financial investments, allowing criminals to legitimize illicit funds and gain access to international markets.
How is the continuity of KYC compliance ensured during crisis or emergency situations in Colombia?
During crisis situations, Colombian institutions must have contingency plans to ensure continuity of KYC compliance. This could involve using remote technologies for identity verification and implementing flexible measures that allow customers to comply with KYC requirements even in exceptional circumstances.
How are embargoes handled in public health, especially in crisis situations, and what are the measures to ensure access to medical services?
The management of embargoes in the field of public health in Bolivia is crucial, especially in crisis situations. Courts must apply precautionary measures that ensure continued access to medical services and avoid interruptions harmful to the health of the population. Coordination with health authorities, reviewing contracts with medical service providers, and implementing strategies that prioritize public health are essential to effectively address embargoes in the health sector.
How is the sale of used personal property tax treated in Argentina?
The sale of used personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
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