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What are the laws and penalties related to tax evasion in Costa Rica?
Tax evasion is a crime in Costa Rica and is punishable by law. Individuals who evade taxes may face legal action, including tax investigations, lawsuits, and penalties that may include fines and imprisonment.
What is the process of recognizing a child in cases of unknown parentage in Chile?
The process of recognizing a child in cases of unknown parentage in Chile is carried out through a judicial process and may require DNA testing.
How are the risks associated with corruption addressed in the prevention of money laundering in the Dominican Republic?
The Dominican Republic addresses the risks associated with corruption in the prevention of money laundering through specific regulations and actions. Measures are applied to prevent and detect corruption in the public sector, as corruption can be linked to money laundering. AML regulations require financial institutions and obligated professionals to conduct due diligence on customer identification, including evaluating the source of funds used. Cooperation with anti-corruption authorities is promoted and reporting suspicious activities related to corruption is required. The fight against corruption and money laundering is essential to maintain the integrity of institutions and society in the Dominican Republic.
What is the process for requesting judicial records in fraud investigation cases in Panama?
The process for requesting court records in fraud investigation cases in Panama may involve submitting a formal request to the court and justifying the need for access.
What is the role of the National Institute of Statistics and Informatics (INEI) in Peru?
The National Institute of Statistics and Informatics is the body in charge of collecting, processing, analyzing and disseminating statistical information in Peru. Its main function is to produce reliable and updated statistics on various socioeconomic, demographic and environmental aspects of the country, which serve as a basis for decision-making at the government and private levels.
What are the obligations of the parties in contracts for the sale of goods with reservations of title in Mexico?
In sales contracts with reservations of title, the seller retains ownership until full payment is made, and the parties must agree to specific conditions and terms in the contract.
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