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How are tax records managed in cases of business mergers and acquisitions in Costa Rica?
In cases of business mergers and acquisitions in Costa Rica, tax history is an important consideration. Companies must ensure that the tax records of the parties involved are in order and that there are no outstanding tax debts. Problems with tax history can affect the viability of the transaction and give rise to tax penalties and contingencies.
Are there specific laws in Panama that regulate background checks in specific sectors, such as finance or health?
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How is KYC adjusted in Argentina to address financial inclusion and the needs of the unbanked?
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What is the impact of the lack of investment in transportation infrastructure in Venezuela?
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What is the protection of the rights of people in situations of unequal access to education for people in situations of voluntary return migration in Colombia?
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