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What is the purpose of identifying Politically Exposed Persons in Costa Rica?
The purpose of identifying Politically Exposed Persons (PEP) in Costa Rica is to prevent and detect illicit financial activities, such as money laundering and terrorist financing. Since PEPs can use their positions to facilitate illegal transactions, it is essential to know their identity and properly track their financial activities to ensure the integrity of the financial system and prevent corruption.
Can errors in tax records be corrected?
Yes, if errors are found in the tax records, the taxpayer can request corrections from the DGI.
What is the legal treatment of refugees and asylum seekers in Paraguay?
Paraguay recognizes refugee status and has a procedure to request asylum. Refugees and asylum seekers are protected by international treaties and national legislation.
What are the visa options for Paraguayans who wish to carry out unpaid professional internships?
To carry out unpaid professional internships in Spain, Paraguayans can opt for a non-labor internship visa. This visa allows you to carry out internships in companies or institutions without receiving a salary. An internship agreement and compliance with the requirements established by the immigration authorities are required. It is essential that the internship is related to the applicant's academic or professional training.
What is the function of the RUT secret key?
The RUT secret key is used to access online services of the Internal Revenue Service and carry out tax procedures, such as tax returns.
What is the difference between a civil file and a criminal one?
Civil files deal with disputes between private parties, while criminal files involve criminal actions.
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