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What is the legislation that regulates the tax responsibility of taxpayers in Costa Rica and what are the sanctions for non-compliance?
The legislation that regulates the tax responsibility of taxpayers in Costa Rica includes the Code of Tax Standards and Procedures. Penalties for non-compliance range from fines to more severe measures such as seizures. The application of these sanctions seeks to guarantee compliance with tax obligations and maintain equity in the tax system.
What is the system for protecting the rights of people in a situation of migration in Mexico in situations of forced disappearance?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of forced disappearance. The search, location and identification of missing persons, the investigation and punishment of those responsible, and care for victims and their families are promoted.
What role does the Supreme Electoral Tribunal have in background checks in El Salvador?
The TSE manages electoral records and can offer information on participation in electoral processes.
What is the role of educational and academic institutions in preventing money laundering in Chile?
Educational and academic institutions in Chile play a key role in training professionals in AML, providing specialized study programs and courses in this area to improve competence and awareness in the prevention of money laundering.
What are the requirements for Paraguayans to apply for permanent residence through the diversity visa lottery program (DV Lottery)?
Paraguayans interested in participating in the DV Lottery must meet specific requirements established by the US Department of State, including having a high school education or its equivalent, and being selected at random. Those selected can follow the process to obtain permanent residency.
What is the "Identity of Origin" Program in Mexico and how is it related to identification?
The "Identity of Origin" Program seeks to recognize the cultural and ethnic identity of indigenous communities in Mexico. This may involve issuing special identification documents that reflect people's cultural and ethnic identity.
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