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How can taxpayers resolve problems with their tax records in Costa Rica?
Taxpayers who face problems with their tax records in Costa Rica can resolve them by collaborating with the General Directorate of Taxation. This may include negotiating payment agreements to settle tax debts, correcting errors or discrepancies in tax returns, and filing appeals if you disagree with tax determinations. It is important to seek legal or accounting advice when necessary.
What to do if there is a typographical error in the information on the identity card?
If there is a typographical error in the information on the identity card, a correction can be requested at the Civil Registry. Documents supporting the correction must be submitted and established procedures will be followed to rectify the information.
What is the role of government entities in the regulation and management of disciplinary records?
They supervise and regulate the collection, management and use of records to ensure fairness and legality.
What role does the Code of Ethics play in business regulatory compliance in El Salvador?
Corporate codes of ethics are fundamental tools for regulatory compliance, establishing standards of ethical and legal conduct for employees and the company as a whole.
How is reputational risk management addressed in compliance programs in Argentine companies?
Reputational risk management in Argentina is addressed in compliance programs through the implementation of proactive strategies. This includes constant monitoring of public perception, rapid and transparent responses to potential controversies, and promoting an organizational culture that values integrity.
What is the penalty for the crime of arms trafficking in Chile?
Arms trafficking in Chile is a serious crime that can result in prison sentences and significant fines.
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