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What are the most typical cases of tax avoidance in Costa Rica and how has the legal and political sphere responded to strengthen oversight?
Typical cases of tax avoidance in Costa Rica usually involve practices that seek to reduce the tax burden in a legal but questionable manner. From the legal and political sphere, measures have been implemented to strengthen oversight and close possible gaps. These efforts seek to ensure that companies and taxpayers meet their tax obligations in a fair and equitable manner.
How do double tax treaties affect Ecuadorian companies?
Ecuador has agreements to avoid double taxation with several countries. These treaties may affect the withholding of taxes on income generated abroad.
What is the difference between preventive and executive embargo in Chile?
The preventive seizure is carried out before a specific debt exists, while the executive seizure is executed to force payment of an already existing debt.
What information do judicial records contain in El Salvador?
Judicial records in El Salvador contain records of legal proceedings, including convictions, arrests, trials, sentences and other relevant details about a person's legal activity.
What is the role of insurance sector professionals in preventing money laundering in the Dominican Republic?
Insurance sector professionals play a crucial role in preventing money laundering in the Dominican Republic. They are subject to regulations that require due diligence in identifying and verifying customers, as well as reporting suspicious transactions. Additionally, insurance sector professionals are expected to implement compliance programs, train their staff and conduct regular risk assessments to prevent money laundering in the sector.
What are the requirements to request a land use permit for rural tourism development projects in Costa Rica?
The requirements to request a land use permit for rural tourism development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and the Ministry of Tourism, must be presented.
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