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Can I use my Costa Rican identity card as a document to obtain a bank loan in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain a bank loan in Costa Rica. Banks and financial institutions usually require the identification card along with other documents and additional requirements to evaluate the credit application.
What tax consequences does a person or company face for tax evasion in Costa Rica?
Tax evasion in Costa Rica carries serious tax consequences. This includes significant penalties, which can be a percentage of unpaid tax, and late fees. Additionally, tax authorities may initiate legal proceedings to recover taxes owed, which may result in criminal sanctions, including fines and imprisonment.
What taxes should be considered when selling real estate in Argentina?
The sale of real estate is subject to taxes such as Income Tax and Property Transfer Tax (ITI). Sellers must declare the transaction and pay the corresponding taxes.
What are the main amendments made to Law 23 of 2015 in Panama in relation to KYC?
The main amendments to Law 23 of 2015 include adjustments to enhanced due diligence procedures for higher risk clients, the expansion of the powers of the Financial Analysis Unit (UAF) and the incorporation of provisions that promote transparency in ownership of companies.
What is the process to apply for a permanent residence card in Mexico?
The process to apply for a permanent residence card in Mexico involves submitting an application to the National Migration Institute (INM). You must provide proof that you meet the requirements, such as proof of financial solvency, a clean criminal record, and a valid ID.
What role do chambers of commerce in Panama play in the management of tax records, and how can they support companies in complying with their tax obligations?
Chambers of commerce in Panama play an important role in managing tax records and can support companies in meeting their tax obligations. They offer advisory and training services on tax regulations, helping companies understand and comply with their tax responsibilities. Additionally, they promote ethical and transparent business practices. Chambers of commerce can also facilitate dialogue between businesses and tax authorities, advocating for a fair and equitable tax environment. The active participation of companies in the activities of the chambers of commerce contributes to the strengthening of tax history management in Panama.
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