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How is tax debt determined in Bolivia?
Tax debt in Bolivia is determined according to tax laws and the tax return submitted by the taxpayer.
What is the procedure to request child support for an adult child in Costa Rica?
The procedure to request child support for an adult child in Costa Rica involves filing a lawsuit before a family judge. It will be evaluated
How are the standards and criteria for due diligence in KYC legally defined in Costa Rica?
The standards and criteria for KYC due diligence are legally defined through laws and regulations, establishing clear and specific requirements that financial institutions must follow to ensure effective and legally valid implementation of KYC.
How is the activity of the software industry in Brazil regulated in terms of intellectual property, data protection and cybersecurity?
The activity of the software industry in Brazil is regulated by the Software Law (Law No. 9,609/1998) and by other regulations that establish requirements for the protection of intellectual property, data privacy and cybersecurity in development, distribution and use of computer programs, promoting innovation and digital security.
What is the legal framework for financing operations for tourism development projects in Colombia?
The financing operations of tourism development projects in Colombia are regulated by different entities and regulations, such as the Ministry of Commerce, Industry and Tourism and the Regional Autonomous Corporations. The legal framework establishes the requirements and procedures for obtaining financing for tourism development projects, which include the construction of tourism infrastructure, the improvement of destinations, tourism promotion and the training of human resources. Public and private investment in the tourism sector, environmental and cultural sustainability, and the promotion of tourism as an engine of economic and social development are promoted.
What ethical considerations apply to due diligence in energy transactions in Chile?
In energy transactions in Chile, ethical considerations include corporate social responsibility, compliance with environmental regulations, and how the transaction may affect local communities and the natural environment in ethical and sustainable terms.
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