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What measures have been taken to strengthen the supervision and regulation of due diligence in the country?
Periodic audits and reviews have been implemented to ensure compliance with due diligence regulations. More resources and personnel have been allocated to regulatory entities to improve oversight and effective enforcement of regulations.
How are corruption cases addressed in judicial processes in Costa Rica?
Corruption cases in Costa Rica are addressed through exhaustive investigations, transparent trials and proportional sanctions. It seeks to eradicate corruption and promote integrity in the public and private spheres.
What are the penalties for kidnapping in Brazil?
Brazil Kidnapping in Brazil refers to the illegal deprivation of a person's freedom, holding them against their will and demanding a ransom or other type of benefit in exchange for their release. Kidnapping is considered a serious crime and a violation of people's fundamental rights. Penalties for kidnapping can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and victim protection and support measures.
What are the requirements to apply for a residence permit for foreign retirees in Guatemala?
The requirements to apply for a residence permit for foreign retirees in Guatemala include submitting an application to the General Directorate of Migration, demonstrating that you receive a pension or income sufficient to support you, providing documentation that supports your income, and meeting the requirements established by the immigration law.
What is the process to apply for a residence permit for reasons of family reunification in Costa Rica?
The process to request a residence permit for reasons of family reunification in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate family ties, such as marriage certificates, birth certificates, among others. Specific requirements established by immigration legislation must also be met.
What is the tax treatment of income obtained from the sale of franchises in Argentina?
Income obtained from the sale of franchises is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
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