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How was taxation regulated in Costa Rica during the colonial period and how have these antecedents influenced the current tax structure?
During the colonial period, taxation in Costa Rica was influenced by Spanish laws that taxed commercial and agricultural activities. These antecedents have influenced the current tax structure by establishing the bases for taxation on production and trade. Although there have been significant changes, the colonial legacy has left its mark on the way taxes are structured today.
What is the role of the UAF in compliance with the SPBL/CFT in Panama?
The UAF is responsible for receiving, analyzing and reporting suspicious operations related to money laundering and terrorist financing. It also supervises and trains obligated entities in their regulatory compliance.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of energy and natural resources?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of energy and natural resources, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in the energy, mining or environmental industry. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is the procedure to obtain a share issuance certificate in Peru?
The procedure to obtain a share issuance certificate in Peru is carried out before the Superintendency of the Stock Market (SMV) and the Lima Stock Exchange. It involves submitting the required documentation, such as the issuance prospectus and the corresponding contracts, and following the process established by these entities.
Are anonymous complaints valid in disciplinary processes in El Salvador?
In some cases, anonymous complaints may be valid in disciplinary processes in El Salvador. Authorities will evaluate the credibility of the complaint and, if substantial, will initiate an investigation to determine its veracity.
How are the labor rights of Costa Rican migrants legally protected in the United States?
Legally, the labor rights of Costa Rican migrants in the United States are protected through labor legislation and international agreements. Costa Rica can negotiate agreements that safeguard the rights of its citizens abroad, and legislation seeks to ensure fair and safe working conditions for migrants. Measures are promoted to prevent labor exploitation and access to legal remedies is facilitated in cases of violations of labor rights.
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