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How are sanctions and fines for non-compliance with tax obligations managed in Costa Rica?
Sanctions and fines for non-compliance with tax obligations in Costa Rica are managed by the General Directorate of Taxation (DGTD). The DGTD issues notifications of sanctions and fines, and taxpayers have the opportunity to file appeals. If tax obligations are not met or fines are not paid, the DGTD may take legal action and apply additional sanctions.
How do disciplinary antecedents affect the participation of Colombian companies in the international market?
Disciplinary records can affect the international reputation of Colombian companies. Strong ethical practices can be a crucial factor for success in international markets.
What security measures should financial institutions implement to prevent money laundering in El Salvador?
They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.
What is the protection of the rights of people in situations of access to justice in Panama?
In Panama, the aim is to guarantee access to justice as a fundamental right. Equality before the law is promoted and it is sought that all people can access the courts and receive fair and impartial treatment. In addition, free legal assistance is encouraged for those who cannot afford it, in order to ensure equal opportunities in the exercise of rights and the resolution of conflicts.
What are the most common challenges that private companies in El Salvador face when dealing with administrative procedures?
Among the challenges are regulatory complexity, slow government response and adaptation to constant regulatory changes.
What is the legal framework for appealing judicial resolutions in El Salvador?
The appeal of judicial resolutions is contemplated in the Civil and Commercial Procedure Code, allowing dissatisfied parties to file appeals.
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