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What authorities oversee KYC compliance in Costa Rica?
KYC compliance in Costa Rica is supervised by several authorities, including the General Superintendence of Financial Entities (SUGEF) and the Financial Analysis Unit (UAF). These regulatory entities have the power to carry out inspections and assess KYC compliance in financial and regulated institutions.
How are dividends received by individuals taxed in Argentina?
Dividends received by individuals are subject to Income Tax. However, there are exemptions and reductions in certain cases, and it is necessary to evaluate the specific tax situation of the recipient.
What measures are taken against gender violence in Colombia?
Colombia has implemented laws and policies to address gender violence. Law 1257 of 2008 seeks to prevent and punish forms of violence and discrimination against women, establishing protection and sanctions for aggressors.
What is the procedure to request the release of seized assets in Argentina?
The procedure to request the release of assets seized in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by strong evidence and arguments showing that the assets are no longer necessary to secure payment of the debt or that circumstances exist that justify their release.
How does verification in risk lists contribute to the corporate social responsibility of companies in Bolivia?
Verification of risk lists contributes significantly to the corporate social responsibility (CSR) of companies in Bolivia. By ensuring they do not engage with sanctioned individuals or entities, companies demonstrate their commitment to ethical business practices and their responsibility to the society and environment in which they operate. This strengthens corporate reputation and positive impact on the community.
How does asset depreciation affect sales contracts in Colombia?
In contracts involving the sale of assets, depreciation can be an important factor. The parties must agree on how depreciation on the assets sold will be calculated and handled. It is essential to establish a clear basis for valuing the assets and determine whether depreciation will affect the sales price. Including detailed provisions on this aspect in the contract helps avoid misunderstandings and disputes over asset valuation and its impact on the sales contract.
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