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How is money laundering addressed in the tax advisory and consulting services sector in Costa Rica?
Money laundering in the tax consulting and advisory services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with colleges and professional associations of accountants is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of tax consulting and advisory services as means to launder illicit funds.
Can a child debtor in Chile request a reduction in child support if he or she has other expenses related to the beneficiary children, such as extracurricular activities?
Yes, a child support debtor can request a reduction in child support if he or she has expenses related to the beneficiary children, such as extracurricular activities, and can demonstrate that these expenses affect his or her ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.
What is the potential impact of PEP-linked corruption on citizens' trust in the democratic system in Bolivia?
The potential impact of corruption linked to Politically Exposed Persons (PEP) on citizens' trust in the democratic system in Bolivia can be significant. The perception of corruption can undermine the legitimacy of democratic institutions, undermining citizen participation and weakening the foundation of the democratic system.
What are the steps to carry out the name change process in the Property Registry in Ecuador?
The change of name in the Property Registry is carried out by submitting an application to the corresponding entity. You must provide documentation to support the name change, such as a court ruling for marriage or for legal reasons, and pay the required fees. This procedure is necessary to legally reflect changes in a person's name.
What sanctions can be applied to a food debtor in El Salvador in case of repeated non-compliance?
In cases of repeated non-compliance with alimony in El Salvador, sanctions such as fines, withholding of wages, execution of assets and even prison in extreme cases may be applied. Sanctions depend on the severity of the breach and the circumstances.
What is the difference between a forward sale contract and a sale contract with reservation of title in Panama?
In Panama, an installment sales contract means that the buyer pays the price in installments over time, while a retention of title sales contract means that the seller retains ownership of the property until the payment has been fully paid. price. Both have specific legal implications, and parties should understand the differences and obligations associated with each type of sales contract.
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