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What are the most relevant cases of tax evasion in the recent history of Costa Rica and how have they been addressed from a legal and political point of view?
In the recent history of Costa Rica, relevant cases of tax evasion have been recorded. These cases are usually addressed through investigations by the General Directorate of Taxation and legal actions. Implementing more rigorous policies and sanctions has been a common response, highlighting the importance of strengthening law enforcement to ensure compliance and discourage evasion.
Is it possible to seize assets that are necessary for basic sustenance in Peru?
In Peru, there are certain limits and legal protections to guarantee people's basic livelihood during an embargo. A part of the debtor's income intended to cover essential expenses such as food, housing, education and health is considered non-attachable.
What are the requirements to apply for a license to operate a manufacturing company in Panama?
The requirements to apply for a license to operate a manufacturing company in Panama vary depending on the type of products manufactured and the specific regulations applicable to each sector. In general, you must submit an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the manufacturing process and product quality, compliance with safety and environmental regulations, and product and brand registrations. In addition, you must have the corresponding permits and authorizations for the manufacture of specific products. Once the application is submitted, an evaluation will be conducted and if all requirements are met, the license to operate the manufacturing company will be granted.
What are the tax regulations for investment in the renewable energy sector in the Dominican Republic?
Investment in the renewable energy sector in the Dominican Republic is subject to specific tax regulations. Investors in renewable energy projects must consider Income Tax and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives, such as ITBI exemptions and Income Tax benefits, for clean energy projects. Complying with tax regulations and environmental quality requirements is essential in this sector.
What is the importance of regulatory compliance in the financial technology (fintech) sector in Argentina, and what measures should these companies take to guarantee the security of transactions and the protection of users' financial data?
The financial technology sector in Argentina is constantly evolving and subject to specific regulations. Fintech companies must comply with regulations related to the security of transactions, the protection of financial data and the prevention of fraud. This involves implementing advanced security technologies, following best practices in data management, and collaborating with regulatory entities to ensure compliance.
What are the tax implications of selling personal property in the Dominican Republic?
The sale of personal property, such as furniture and appliances, in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs
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