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What are the requirements to obtain residency in Costa Rica?
To obtain residency in Costa Rica, you must meet requirements such as submitting an application, demonstrating stable income, having health insurance, among others. The requirements vary depending on the type of residency you wish to obtain.
What is the role of KYC in preventing tax evasion and its impact on corporate social responsibility in Costa Rica?
KYC plays a key role in preventing tax evasion, thereby contributing to corporate social responsibility by ensuring that companies contribute fairly to the tax system and social welfare.
Can I request a certified copy of my identity card in Costa Rica?
Certified copies of the identity card are not issued in Costa Rica. However, you can request a certificate of the ID from the Civil Registry, which certifies the validity of your identification document.
What are the legal consequences of the crime of identity theft in Colombia?
The crime of identity theft in Colombia refers to the fraudulent use of a person's personal information, such as name, identification number or financial data, without their consent, for the purpose of committing crimes or obtaining illicit benefits. Legal consequences may include criminal legal actions, prison sentences, fines, victim redress, and additional actions for violation of privacy and personal safety.
What is the National Institute of Statistics and Censuses (INDEC) in Argentina?
INDEC is the body in charge of collecting, processing and disseminating official statistical information in Argentina. Its function is to produce reliable demographic, economic and social data that allows analysis and decision-making in different areas, both in the public and private sectors.
What is the role of the National Securities Commission in regulating public securities offerings in relation to money laundering in the Dominican Republic?
The National Securities Commission regulates and supervises public securities offerings to prevent money laundering in the securities market.
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