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What is the impact of tax debts on a taxpayer's tax history in Mexico?
Tax debts can negatively affect a taxpayer's tax record in Mexico. Failure to pay taxes owed within the established period may result in sanctions and fines, as well as inclusion in the Registry of Taxpayers with Vulnerable Activities (RECAV). Keeping tax debts up to date is essential to maintaining a good tax record.
Do financial institutions in El Salvador review the tax records of credit or loan applicants?
Yes, financial institutions in El Salvador usually review the tax history of credit or loan applicants as part of their credit risk assessment process. Tax history can influence the decision to grant credit.
What is the process to obtain certified copies of documents from a court file in Costa Rica?
The process to obtain certified copies of documents from a judicial file in Costa Rica generally involves submitting a request to the judicial authority responsible for the case. In the request, you must specify the documents you wish to copy. Once approved, certified copies of the requested documents are issued.
What is the impact of money laundering on Panama's financial system?
Money laundering can have a negative impact on Panama's financial system by undermining the integrity and trust in financial institutions. This can lead to increased regulation, loss of reputation and affect the stability of the financial system in general.
What is the difference between conciliation in the Ministry of Labor and mediation in the Judiciary in the context of labor lawsuits?
Conciliation in the Ministry of Labor is a step prior to the lawsuit, while mediation in the Judiciary is a process after the presentation of the lawsuit, seeking to reach an agreement before the trial.
Are there international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica?
Yes, there are international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica. This is essential to combat money laundering and terrorist financing globally, as financial transactions can cross borders.
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