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How is personal and financial data protected in the prevention of terrorist financing in Costa Rica?
The protection of personal and financial data is essential in preventing the financing of terrorism in Costa Rica. Entities that collect information must comply with data privacy and security laws.
What is the Business Income Tax in Chile and how is it calculated?
The Business Income Tax in Chile is applied to the profits of companies. Companies must calculate this tax on their net income, taking into account allowed expenses and deductions. Tax rates can vary depending on the type of business and its income level. The correct calculation and declaration of this tax is essential to maintain good tax records as a company.
What are the penalties for not complying with PEP regulations in Mexico?
Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.
What is the retention period for financial records related to PEPs in Mexico?
Financial institutions are typically required to retain records for a set period, which can vary depending on regulations and the nature of the transaction.
What is Costa Rica's ethical perspective on the participation of grandparents in decisions related to their grandchildren and how is this perspective reflected in the legislation?
From an ethical perspective, Costa Rica recognizes the importance of the participation of grandparents in decisions related to their grandchildren. The legislation reflects this perspective by giving consideration to the rights and positive influence that grandparents can have on children's lives.
What is the process to request the declaration of nullity of a marriage due to lack of minimum age in Ecuador?
The process to request the declaration of nullity of a marriage due to lack of minimum age in Ecuador involves filing a complaint before a child and adolescent judge. Legal reasons must be alleged that demonstrate that one or both parties did not meet the minimum legal age at the time of marriage.
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