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What is the validity period of the tax records?
Tax records are valid for a period of six months from their issuance, although some specific documents may have different deadlines.
What measures are taken to prevent the financing of terrorism through security services companies in Costa Rica?
Security services companies in Costa Rica must comply with specific regulations to prevent the financing of terrorism. Customer identification and suspicious transaction reporting are required.
What is the legal framework for infrastructure financing operations in Colombia?
Infrastructure financing operations in Colombia are regulated by different laws and entities, such as the Ministry of Finance and Public Credit, the National Infrastructure Agency (ANI) and the National Development Finance Company (FDN). The legal framework establishes the requirements and procedures for the financing of infrastructure projects through different mechanisms, such as public-private alliances, concession contracts and the issuance of bonds. Both national and foreign investment, transparency in financing processes and the sustainability of infrastructure projects are promoted.
What is the current panorama of digital financial inclusion in Guatemala?
Digital financial inclusion is growing in Guatemala. Adoption of digital financial services, such as mobile payments and virtual wallets, is increasing, especially among the young and urban population. Fintech and traditional financial institutions are developing digital solutions to reach segments of the population that have difficulty accessing traditional financial services. However, there are still challenges in terms of internet access and digital literacy, especially in rural areas.
What type of emotional and psychological support should be offered to a Dominican employee who faces challenges working in the United States?
Resources such as counseling and emotional support should be provided to help the employee deal with the emotional and psychological challenges associated with adapting to a new country and workplace.
What is the deadline to challenge a divorce decree in Peru?
The deadline to challenge a divorce ruling in Peru is five business days from notification of the ruling. During this period, an appeal can be filed with the corresponding court to request a review of the sentence.
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