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What is the importance of due diligence education and training in Costa Rica?
Education and training are essential in Costa Rica to ensure that entities' personnel are informed and up-to-date on due diligence regulations. Training helps prevent errors and improve the detection of suspicious activity. In addition, it promotes a culture of compliance and awareness of the importance of due diligence.
How is the Income Tax of Legal Entities declared in the Dominican Republic?
The Income Tax of Legal Entities in the Dominican Republic is declared annually. Companies must complete the Annual Income Tax Sworn Declaration and submit it to the General Directorate of Internal Taxes (DGII). They must provide details about their income, deductible expenses, and other financial aspects. The tax calculation is based on a table of progressive rates, and companies must pay the amount owed by the filing deadline, which is usually March 31.
What is the role of forensic linguistics experts in the Brazilian criminal justice system?
Forensic linguistics experts have the function of carrying out analysis and expert opinions on verbal or written communications related to criminal cases, such as threats, extortion or anonymous letters, determining authorship, the language used and other linguistic aspects relevant to the criminal investigation, providing technical tests to clarify the facts.
How can I obtain a study certificate in Peru?
To obtain a study certificate in Peru, you must request it at the educational institution where you completed your studies. You must submit an application, pay the corresponding fees and wait the necessary time for the certificate to be issued.
What should I do if I change my residence address and have a Personal Identification Document (DPI)?
If you change your residence address and have an IPR, you must go to RENAP and request to update your address information. You will need to provide the necessary documents to support the address change, such as a utility bill in your name or an updated rental agreement.
How are tax debts related to the sale of intangible assets regulated in Bolivia?
Tax debts related to the sale of intangible assets in Bolivia are regulated in accordance with specific regulations that determine the taxation of profits generated by the alienation of intellectual property rights or other intangible assets.
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