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How has the tax incentive policy influenced the development of specific sectors in Costa Rica and what are the challenges associated with equity and efficiency in this approach?
The tax incentive policy in Costa Rica has influenced the development of specific sectors by stimulating investments and encouraging economic growth. However, associated challenges include the need to ensure that these incentives are equitable and efficient, avoiding potential abuses and ensuring that they effectively contribute to the sustainable development of the country.
How is verification in risk lists incorporated into corporate social responsibility (CSR) programs in Ecuador?
Risk list verification is incorporated into corporate social responsibility (CSR) programs in Ecuador by ensuring that companies are not associated with illicit activities. This reflects an ethical and transparent commitment, contributing to CSR. Companies can highlight their social responsibility by demonstrating their diligence in verification and their contribution to the prevention of risky business practices...
How are sales of real estate under development (pre-sales) regulated in Mexico?
Sales of real estate in development, such as pre-sales, are regulated by the Condominium Property Law and PROFECO, which establish requirements and protection for buyers.
What are the tax implications of receiving remittances in Mexico?
Mexico Receiving remittances in Mexico has tax implications. In general, remittances are not subject to taxes in Mexico, as they are considered private income and are not taxed. However, it is important to comply with the regulations and requirements established by the National Banking and Securities Commission (CNBV) and the Tax Administration Service (SAT) in relation to the receipt and use of remittances.
What are the penalties for counterfeiting in Chile?
In Chile, forgery is considered a crime that involves altering, manufacturing or using false documents in order to deceive third parties. Penalties for forgery vary depending on the type of forged document and may include prison sentences and fines.
What are the common challenges that financial institutions in Colombia face in implementing KYC?
Some common challenges include constantly updating KYC policies to adapt to regulatory changes, integrating effective identity verification technologies, and balancing rigorous KYC compliance and customer experience so as not to create unnecessary obstacles in the process.
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