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How is the participation of tax debtors in tax regularization programs regulated in Costa Rica and what benefits do they obtain by participating in these programs?
The participation of debtors in tax regularization programs in Costa Rica is regulated by the General Directorate of Taxation. Benefits may include reductions in penalties and interest. These programs seek to encourage taxpayers to voluntarily catch up with their tax obligations.
What are the penalties for discrimination in Brazil?
Brazil Discrimination in Brazil refers to acts of exclusion, segregation or differential treatment based on characteristics such as race, gender, religion, sexual orientation or disability. Brazilian legislation establishes penalties for discrimination, ranging from fines to suspension of activities and closure of establishments, depending on the seriousness of the discriminatory act.
Can financial institutions share KYC information with each other in Guatemala?
Yes, in certain circumstances and with customer consent, financial institutions can share KYC information to prevent money laundering and illegal activities. This is done securely and in compliance with privacy regulations.
What is the procedure for Bolivian citizens who have changed their physical appearance significantly and wish to update the photograph on their identity card?
Significant changes in physical appearance, such as plastic surgery or substantial weight loss, can be recorded on the identity card by presenting medical documentation and following the SEGIP process.
What role does the factor of religion play in family law cases in Panama?
Religion can influence certain aspects, such as the celebration of marriage, but it is not always a determining factor in family law cases in Panama.
What is the situation of the protection of the rights of workers in the entertainment and events industry sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the entertainment and events industry sector, recognizing their importance for culture and tourism in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the entertainment and events sector. Despite the efforts, challenges persist in terms of labor instability, lack of social protection and economic vulnerability of workers in the sector in Argentina.
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