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What are the tax obligations related to the import and export of goods in Costa Rica?
Fiscal obligations related to the import and export of goods in Costa Rica include the payment of customs taxes, tariffs, and compliance with customs regulations. Taxpayers must file customs declarations and pay taxes and duties corresponding to imported or exported goods. Failure to comply with these obligations may result in customs sanctions and fines.
What is Mexico's position regarding the use of chemical and biological weapons internationally?
Mexico condemns the use of chemical and biological weapons and advocates for their total ban at the international level. It participates in international treaties and conventions that seek to prevent and eliminate the use of this type of weapons, as well as in verification and control mechanisms to guarantee compliance.
What is civil liability in Brazil?
Civil liability in Brazil refers to the obligation to repair damage caused to another person due to an action or omission that violates a legal or contractual duty. Civil liability can be contractual (when derived from a contract) or extracontractual (when derived from an illegal act).
What is the Consular Matriculation Certificate in Peru?
The Consular Matriculation Certificate is a document issued by the diplomatic and consular representations of Peru abroad. This certificate certifies the registration of a Peruvian citizen at the consulate and can be used as an identification document abroad.
How is the crime of hate homicide punished in Ecuador?
Hate homicide is criminalized in Ecuador, with measures that seek to prevent crimes motivated by discrimination and protect vulnerable groups.
How does the KYC process affect non-bank financial institutions in Bolivia, such as savings and credit cooperatives?
The KYC process affects non-bank financial institutions in Bolivia, such as savings and credit unions, by imposing similar identity verification and anti-money laundering requirements. Although these institutions may have different operating structures than traditional banks, they are still subject to regulations that require the implementation of KYC measures to prevent the misuse of their services for illicit activities. Savings and credit cooperatives must comply with KYC requirements when accepting new members and clients, as well as when offering financial products and services, to ensure the integrity and security of their operations in the Bolivian financial context.
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