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How is the relationship between due diligence and freedom of religion addressed in Costa Rica, and what are the legal mechanisms to ensure that business practices respect the country's religious diversity?
The relationship between due diligence and freedom of religion in Costa Rica is addressed through legal mechanisms that guarantee respect for religious diversity. Business practices must conform to principles of tolerance and non-discrimination, ensuring that due diligence does not affect freedom of religion and respects the country's religious plurality.
What is the legal framework for electronic billing operations in Colombia?
Electronic invoicing operations in Colombia are mainly regulated by the National Tax and Customs Directorate (DIAN) and Resolution 000072 of 2021. The legal framework establishes the requirements and procedures for the issuance, transmission, reception, storage and conservation of invoices.
What to do if a person finds a lost identity card in the Dominican Republic?
If a person finds a lost Dominican identity card in the Dominican Republic, they must take steps to return it to its rightful owner. The ID is an important and personal document, and losing it can cause inconvenience to the holder. The person who finds the ID can take it to a local police station or an office of the Central Electoral Board (JCE) to report the discovery. The authorities can take the necessary measures to locate the holder and return the document. It is also important to avoid misuse or falsification of the ID found.
What sanctions can companies face for regulatory non-compliance in Peru?
Sanctions for regulatory non-compliance in Peru can include purposes, closure of operations, loss of licenses and, in serious cases, criminal liability for the individuals involved.
How can you check tax debts in Mexico and what is the process for regularizing them?
Tax debts can be consulted through the SAT portal in Mexico. To regularize debts, a request for payment in installments or a facility agreement must be submitted. Complying with the terms of the agreement is essential to improve tax records.
What is the process to obtain a work authorization for foreign personnel in Panama?
The process to obtain a work authorization for foreign personnel in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about the foreign employee, such as their personal identification, employment contract, and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, such as the preference for hiring Panamanian labor and verification of the employee's immigration status. The National Immigration Service will evaluate the application and, if approved, the work authorization will be issued.
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