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How is the case of debtors who try to avoid paying taxes through complex corporate structures addressed in Costa Rica?
Costa Rica addresses cases of debtors attempting to avoid taxes through complex corporate structures by applying anti-avoidance regulations and closely reviewing transactions between related entities. This seeks to prevent practices that undermine the integrity of the tax system.
How is civil liability determined in a judicial file for damages in Ecuador?
Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.
How are payment conditions established in international sales contracts to Guatemala?
Payment conditions in international sales contracts to Guatemala are established through negotiation between the parties. They may include terms such as advance payment, letter of credit, payment on delivery or other modalities. Clarity in these conditions is essential to avoid misunderstandings.
Is the consent of the individual necessary to carry out a background check in Ecuador?
Yes, the individual's consent is required to conduct a background check in Ecuador. Companies and agencies must obtain written permission before beginning the process.
Can judicial records affect participation in renewable energy projects in Colombia?
In renewable energy projects, judicial records may be considered to ensure the integrity and reliability of those involved in initiatives that impact the environment and sustainability.
What is the tax regime for financial leasing operations in the Dominican Republic?
Financial leasing operations in the Dominican Republic may be subject to taxes, and rates vary depending on the nature of the asset and the terms of the lease contract.
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