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What are the requirements to apply for a license to provide financial consulting services in Costa Rica?
The requirements to apply for a license to provide financial consulting services in Costa Rica include submitting an application to the General Superintendence of Financial Entities (SUGEF), accrediting training and experience in finance, complying with the ethical and legal requirements established by the SUGEF, and pay the corresponding fees.
What is the impact of tax debts on environmental consulting services companies in Argentina?
Environmental consulting services companies in Argentina may face tax debts linked to taxes on income and services specific to the sector, with special considerations related to sustainability and the environment.
How is the protection of customer and employee data guaranteed in compliance in Chile?
Protecting customer and employee data is essential in Chilean compliance. Companies must comply with Law No. 19,628 on the Protection of Privacy and establish data security measures to guarantee the confidentiality and privacy of personal information.
What is the deadline to pay tax debts in Chile?
The deadlines to pay tax debts in Chile may vary depending on the type of tax and the situation. It is important to be aware of deadlines to avoid recharges and interest. You can consult with the SII to obtain specific information about your debt.
Can I use my Costa Rican identity card as a document to obtain discounts on tourist services in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on tourist services in Costa Rica. By presenting your identity card, you could access special rates on hotels, tours and other tourist services.
What are the requirements to obtain the Special Permanence Permit for Special Protection Nationals (PEPNE) in Colombia?
The requirements to obtain the Special Permanence Permit for Special Protection Nationals (PEPNE) in Colombia vary according to the category and particular situation of each individual, and are established by the competent authorities.
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