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Can the SET impose penalties on taxpayers who provide false or misleading information?
Yes, the SET can impose sanctions on taxpayers who provide false or misleading information in their tax returns, such as fines and penalties.
What is considered illegal exercise of the profession in Colombia and what are the associated penalties?
The illegal exercise of the profession in Colombia refers to the practice of a professional activity without having the proper authorization, license or title required by law. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, prohibition from practicing the profession and the obligation to cease illegal activity.
How does the labor competency certification process in Costa Rica impact the evaluation of candidates during personnel selection?
The labor competency certification process in Costa Rica impacts the evaluation of candidates during selection, providing official validation of skills and knowledge.
How are regulatory compliance and ethics aspects addressed in due diligence in Mexico?
Regulatory and ethical compliance is essential in due diligence in Mexico. This involves reviewing compliance policies, identifying potential legal or ethical violations, and evaluating the company's organizational culture as it relates to compliance and ethics. The consequences of potential legal or ethical breaches, such as penalties and reputational damage, should also be considered.
Can I request a laminated identity card if I am a foreigner residing in Venezuela?
Laminated identity cards are not issued to foreigners residing in Venezuela. Foreigners must apply for a foreigner's identity card.
What is the role of migration in cultural diversity and enrichment of Costa Rican identity?
Migration to the United States from Costa Rica plays a role in the cultural diversity and enrichment of Costa Rican identity. Interaction with different cultures can contribute to open-mindedness and cultural diversification. The legislation seeks to promote respect for diversity and value the cultural contributions of migrants, fostering a positive understanding of migration as an integral part of the country's cultural wealth.
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