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What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?
Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.
How can you avoid problems with tax records related to ISR withholding for payments to individuals in Mexico?
To avoid tax history issues related to ISR withholding for payments to individuals in Mexico, payers must comply with withholding regulations and remit withheld taxes to the SAT in a timely manner. Failure to withhold or remit may result in penalties and tax problems.
What is the legal framework for the crime of monopolistic practices in Panama?
Monopolistic practices, which involve the restriction of competition and the abuse of a dominant position in the market, are crimes in Panama and are regulated by Law 45 of 2007. Penalties for monopolistic practices may include fines and corrective measures to promote free competition.
What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of technology parks and innovation centers?
The processing of licenses and authorizations for the construction and operation of technology parks and innovation centers in Paraguay is regulated by specific laws. Developers must comply with technological infrastructure requirements, innovation conditions and follow the procedures established by the country's technology authorities.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of study in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of study in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
Who can carry out personnel verifications in Costa Rica?
In Costa Rica, personnel verifications are usually carried out by government entities, private institutions specialized in background checks, and by employers as part of their hiring processes. Government and private entities must comply with applicable laws and regulations and respect the privacy and rights of individuals subject to verification.
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