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Can I use my Costa Rican identity card as a document to obtain discounts on air or ground transportation services within Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on air or land transportation services within Costa Rica. By presenting your identity card, you could access preferential rates or special discounts on domestic flights, buses or other means of transportation.
What does the term PEP mean and what is its relevance in the political sphere?
Politically Exposed Persons (PEP) are individuals who hold or have held political positions or positions of public relevance. Their importance lies in the increased risk of being involved in money laundering, corruption or terrorist financing activities due to their position.
What is the name of your latest academic research project in Ecuador?
My last academic research project was called [Project Name].
What measures have been taken to prevent money laundering in the art market in Mexico?
The art market in Mexico has become more regulated in terms of AML. Galleries and art dealers must perform due diligence and report high-value transactions. This helps prevent the use of art to hide illicit funds.
How is income generated by investment in industrial parks and free zones in the Dominican Republic taxed?
Income generated by investment in industrial parks and free zones in the Dominican Republic may be subject to specific taxes and fees related to activity in these areas.
What are the tax implications of international transactions for companies in Ecuador?
Companies in Ecuador that engage in international transactions may face significant tax implications. This includes the application of double taxation treaties, consideration of transfer pricing rules for transactions between related parties and the possible withholding of taxes in the country of origin of the income. It is essential that companies understand international tax regulations and seek advice to ensure compliance and optimize tax planning internationally.
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