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How is compliance with tax records verified and certified in Costa Rica?
The verification and certification of tax records in Costa Rica is carried out through the General Directorate of Taxation (DGTD). Taxpayers or companies can request a tax compliance certificate by submitting an application to the DGTD and demonstrating that they are up to date with their tax obligations. This certificate is necessary for various transactions and administrative procedures.
How is citizen reporting of possible cases of corruption linked to PEP promoted in Bolivia?
The promotion of citizen reporting of possible cases of corruption linked to Politically Exposed Persons (PEP) in Bolivia is achieved through the creation of reporting hotlines, awareness campaigns and protection guarantees for whistleblowers. It seeks to empower citizens in the process of supervision and combating corruption.
What are the legal consequences of the crime of gender violence in Mexico?
Gender violence, which involves any act of gender-based violence that causes physical, sexual, psychological or economic harm to a person simply because they are a woman, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of victims' rights and the implementation of measures to prevent and punish gender violence. Gender equality, respect and the eradication of violence against women are promoted, and actions are implemented to prevent and combat this crime.
How are cybercrimes addressed in Mexico?
Cybercrime is a growing challenge in Mexico. They are addressed through specific laws, cybersecurity agencies and international cooperation to track and prosecute online criminals.
What measures are taken to validate identity in the educational field, such as access to educational institutions in Paraguay?
In the educational field in Paraguay, measures are applied to validate the identity of students, staff and visitors when entering educational institutions. This may include the use of identification cards, school records, and other security measures.
What is the process to apply for an Immigrant Investor Visa (EB-5) for Chilean citizens who wish to invest in a regional development project in the United States?
The EB-5 Visa is available for Chilean citizens who wish to invest in a regional development project in the United States. They must make a substantial investment in a USCIS-approved project that promotes economic development in a designated area. The minimum investment varies depending on whether the project is located in a specific employment area or one of high unemployment. Once approved, they obtain conditional permanent residence.
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