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What is the process for requesting access to judicial files in cases of investigations of cybersecurity crimes in the Dominican Republic?
In cases of cybersecurity crime investigations, prosecutors and authorities may submit requests to the competent court to access court files related to the cybersecurity crimes in question. This is essential for collecting evidence and conducting effective cybersecurity investigations.
What is the role of conflict resolution mechanisms in tax disputes in Ecuador?
Dispute resolution mechanisms play an important role in tax disputes in Ecuador. These mechanisms may include conciliation, mediation and other alternative procedures. Taxpayers who disagree with SRI decisions can opt for these mechanisms to resolve disputes more efficiently and avoid protracted litigation. It is essential to know the procedures and rights involved in conflict resolution mechanisms to use them effectively.
What facilities are provided for people with disabilities when carrying out procedures in Costa Rica?
Costa Rica has implemented facilities for people with disabilities when carrying out procedures, ensuring physical and digital accessibility. Measures have been established such as ramps in government buildings, forms in accessible formats and personalized assistance when necessary. The inclusion of reasonable accommodations seeks to ensure that all people, regardless of their abilities, can access government services equitably.
How is the tax history review of a company carried out in Costa Rica?
The review of the tax history of a company in Costa Rica is carried out by submitting an application to the General Directorate of Taxation (DGTD). The DGTD will verify if the company is up to date with its tax returns and payments. If tax compliance is confirmed, a tax compliance certificate will be issued. The review can be carried out online through the DGTD electronic platform.
What is the purpose of tax records in Bolivia?
The main purpose of tax records in Bolivia is to provide information about the tax and fiscal situation of a taxpayer, including their history of compliance with tax obligations, to facilitate decision-making by tax authorities and contribute to transparency and equity. in the tax system. These records are used to evaluate taxpayer compliance, detect possible irregularities or tax evasion, and apply corrective measures or sanctions when appropriate.
What is the legal framework in Costa Rica for the crime of speculation?
Speculation is punishable by law in Costa Rica. Those who engage in price manipulation, creating artificial shortages, or taking advantage of demand for unjustified profits may face legal action and sanctions, including fines and price control measures.
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