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How are problems related to tax records resolved in cases of errors in the information provided to the DGTD?
In cases of errors in the information provided to the General Directorate of Taxation in Costa Rica, taxpayers can request correction of tax records. This involves submitting a request and providing documentation to support the correction. The DGTD will review the application and, if appropriate, update the tax history to reflect the correct information.
How does the State regulate the permanence of migrants in its territory?
The State establishes permanence policies, renewal of residence permits, conditions to obtain nationality and requirements for immigration regularization.
How are copyright infringement cases handled in Bolivia?
Cases of copyright infringement in Bolivia are handled through specific regulations that protect intellectual property. It seeks to balance the protection of rights with the promotion of innovation and culture.
How can securities custody services be used for money laundering in Brazil?
Securities escrow services can be used to launder money by allowing criminals to conceal ownership of financial assets through investment accounts managed by third parties, making it difficult to identify the ultimate beneficiaries of illicit funds.
What is Paraguay's focus on collaborating with the private sector to develop and implement effective money laundering prevention strategies?
Paraguay adopts a collaborative approach with the private sector to develop and implement effective money laundering prevention strategies, recognizing the importance of cooperation between government entities and companies.
How is the registration process for a public limited company carried out in Argentina?
To register a corporation in Argentina, a series of legal steps must be followed. This includes the preparation of a corporate statute, the appointment of directors and trustees, the approval of the assembly minutes, obtaining a CUIT number and the presentation of documentation to the General Inspection of Justice (IGJ).
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