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What measures does the DGTD take to detect tax evasion in Costa Rica?
The General Directorate of Taxation (DGTD) of Costa Rica uses a variety of tools and techniques to detect tax evasion. This includes the use of information cross-checking with other entities, tax audits, review of declarations, data analysis and early warning systems to identify evasion patterns. The DGTD also encourages the reporting of tax evasion by citizens.
Can Costa Ricans apply for a family reunification visa if they have family in Spain?
Yes, Costa Ricans can apply for a family reunification visa to join close relatives in Spain. They must prove relationship and meet certain financial and housing requirements.
What is the impact of the embargo on access to educational technology in the Dominican Republic?
An embargo may have an impact on access to educational technology in the Dominican Republic. There may be restrictions on the import of electronic devices, educational software and digital resources, which could limit digital learning opportunities for students. This could affect the quality of education and equity in access to educational resources.
What are the rights of grandparents in relation to their grandchildren in Panama?
In Panama, grandparents may have visitation or custody rights over their grandchildren if it is proven to be in the best interest of the child and their well-being is guaranteed. This can be established through a legal process.
Is there any system for periodic evaluation of the impact of policies related to maintenance obligations in Paraguay?
Yes, there may be periodic evaluation systems that analyze the impact of policies related to maintenance obligations in Paraguay, allowing adjustments as necessary to improve the effectiveness of the measures implemented.
How are the risks associated with industrial security evaluated in due diligence for investments in manufacturing companies in Argentina?
In manufacturing companies, due diligence should focus on the risks associated with industrial safety. This involves reviewing safety policies and practices at the facilities, evaluating staff training and ensuring compliance with local and international labor and industrial safety regulations in Argentina. In addition, it is crucial to review the history of industrial safety incidents and the prevention measures implemented by the company.
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