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Do companies need to present evidence of their tax history when applying for business licenses in El Salvador?
Yes, in El Salvador, companies are typically required to provide evidence of their tax history when applying for business licenses. This allows authorities to determine whether they meet their tax obligations before granting a license.
How is late payment of child support prevented in Costa Rica, and what is the role of education and awareness in this regard to avoid situations of non-compliance?
The prevention of late payment of child support in Costa Rica is addressed through education and awareness. Educational campaigns inform society about the importance of complying with food obligations and the legal consequences of non-compliance. The Alimony Pensions Court and other institutions promote awareness to foster a culture of responsibility and sensitize the community about the relevance of ensuring the well-being of those who depend on these pensions.
What is enhanced due diligence and when is it applied in Costa Rica?
Enhanced due diligence is a more intensive investigation and supervision process that is applied when there are higher risks of money laundering or terrorist financing. In Costa Rica, it is applied in situations such as international transactions, relationships with politically exposed persons (PEP) and high-risk transactions. Enhanced due diligence involves a more thorough assessment and the application of additional control and supervision measures.
What is the legal framework for crowdfunding operations in Colombia?
Crowdfunding operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and Law 1727 of 2014. The legal framework establishes the requirements and conditions to carry out crowdfunding activities, where capital is raised through individual contributions from multiple people to finance projects or ventures. Investment limits, information disclosure requirements and obligations are established for crowdfunding platforms. The objective is to protect investors and promote transparency and trust in this type of crowdfunding.
What is the role of the Financial Investigation Unit (UIF) of El Salvador in the supervision and application of laws related to risk list verification?
El Salvador's Financial Investigation Unit (UIF) plays a crucial role in the supervision and enforcement of laws related to risk list verification. The FIU issues guidelines and regulations to guide financial and non-financial entities in the effective implementation of measures against the financing of terrorism. In addition, the FIU monitors compliance with these obligations, collects financial intelligence information and collaborates with other national and international authorities to strengthen the fight against terrorist financing in the country.
What is the process to obtain a certificate of debt for real estate contributions in Chile?
The certificate of debt for real estate contributions in Chile is obtained through the Internal Revenue Service (SII) or the corresponding Municipality. You must submit an application and meet specific requirements to obtain this certificate, which shows outstanding debts for real estate contributions.
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