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What is the process to obtain permission to exploit natural resources in Colombia?
Obtaining permission to exploit natural resources is done before the National Mining Agency. You must present a work plan, comply with environmental regulations and obtain approval to carry out exploitation in a sustainable manner.
How does the exchange rate policy in Bolivia affect commercial transactions and exchange risk management for a foreign company?
Bolivian exchange rate policy may impact import/export costs and exposure to exchange rate risks. Currency hedging strategies should be implemented and changes in foreign exchange regulations closely monitored to mitigate potential financial losses.
What happens if a client is found to be involved in criminal activities during the KYC process in Costa Rica?
If a client is found to be involved in criminal activities during the KYC process, the entity must take appropriate measures in accordance with applicable regulations and laws. This may include reporting to appropriate authorities, terminating the client relationship, and cooperating in subsequent investigations. Compliance with anti-money laundering and terrorist financing regulations is essential.
What is the statute of limitations for the recovery of tax debts in Costa Rica?
In Costa Rica, the statute of limitations for the recovery of tax debts may vary depending on the type of debt and specific circumstances. Generally, the statute of limitations is four years from the expiration of the payment period. However, the prescription can be suspended or interrupted in certain cases, which extends the period for recovery.
What are the financing options available for renewable energy development projects in the commercial sector of Costa Rica?
Renewable energy development projects in the commercial sector of Costa Rica can access financing options through loans and lines of credit specific for energy efficiency and renewable energy projects, government programs to promote clean energy, and alliances with institutions financial institutions and companies specialized in renewable energy. Additionally, available tax incentives and benefits can be leveraged to promote the adoption of renewable energy in the commercial sector.
How can I obtain a Certificate of No Police Record in Peru?
You can obtain a Certificate of No Police Record in Peru by requesting it online through the web portal of the National Police of Peru. You must provide your personal data and pay the corresponding fees. It is also possible to request it in person at the National Police offices.
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