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What sanctions apply if you do not comply with the verification on risk lists in Costa Rica?
Sanctions for not complying with risk list verification in Costa Rica may include fines, penalties, and the inability to operate in certain economic sectors. Penalties vary depending on the severity of the violation and applicable legislation.
What are the responsibilities of the State in protecting the rights of minors in cases of divorce or separation in Panama?
The State has the responsibility to protect the rights of minors in cases of divorce or separation, intervening when necessary to guarantee their well-being and rights.
What is the deadline to request to challenge the adoption due to lack of valid consent in the case of international adoption in Panama?
In Panama, the period to request to challenge the adoption due to lack of valid consent in the case of international adoption is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.
How are tax rates determined for different categories of taxpayers in Costa Rica and what is the legal basis for these determinations?
Tax rates for different categories of taxpayers in Costa Rica are determined according to the Income Tax Law and other specific tax laws. The legal basis establishes the criteria for classifying taxpayers and defines the applicable rates, considering income, type of entity and other relevant variables.
What is the role of financial institutions in the regulation of exposed people in Paraguay?
Financial institutions play a critical role in regulating exposed persons by reporting suspicious transactions, complying with due diligence regulations, and cooperating with authorities to prevent money laundering and terrorist financing.
What are the tax obligations for companies in the health sector in the Dominican Republic?
Companies in the health sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must ensure the issuance of electronic tax receipts and comply with specific regulations in the health sector, such as those related to the importation of medical equipment. Compliance with these obligations is essential for companies in this sector
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