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What happens if false information is found on a criminal record certificate in Panama?
If a criminal record certificate is found to contain false information, the applicant may file a complaint and request a correction or review.
Are there any notable cases in Costa Rica where lack of KYC compliance has had significant economic consequences?
Yes, cases of failing to comply with KYC have led to financial penalties and loss of reputation for companies, underscoring the importance of adhering to these practices to avoid negative consequences.
What are the necessary procedures to request a subsidy for the implementation of clean technology development programs in Mexico?
You can apply for a subsidy for the implementation of clean technology development programs in Mexico through government programs, such as the Fund for Energy Transition (FOTEASE) or the Electrical Industry Supplier Development Program (PRODEI). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the criteria
What rights do people with judicial records in Peru have in the workplace?
People with judicial records in Peru have employment rights, including the right to non-discrimination and the right to the presumption of innocence. They cannot be discriminated against in employment based solely on their background, unless there is a valid legal justification.
When were the first taxes implemented in Costa Rica and what were their initial purposes?
The first taxes in Costa Rica were implemented in colonial times. Although the collection was not systematic, commercial activities and properties were taxed. Later, in the 19th century, taxes on income and wealth were introduced. These levies were intended to finance infrastructure projects and public services.
What are the options for Colombians who want to work independently or as freelancers in Spain?
Colombians who want to work independently in Spain can do so by registering as self-employed. This involves complying with tax and social security obligations. It is advisable to understand the financial and legal implications before embarking on a career as a freelancer in the country.
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