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What are the legal measures against the crime of consumer fraud in Costa Rica?
Consumer fraud is punishable by law in Costa Rica. Those who engage in deceptive or fraudulent practices in the sale of goods or services, such as false advertising or commercial scams, may face legal action and sanctions, including fines, compensation and consumer protection measures.
Are foreign companies operating in El Salvador subject to the same tax background requirements as local companies?
In general, foreign companies operating in El Salvador are subject to the same tax background requirements as local companies. They must comply with local tax regulations and maintain records of their business activities in the country.
Are there specific measures for identity validation in online transactions in Costa Rica?
Yes, in Costa Rica, there are specific measures for identity validation in online transactions. These measures may include the use of secure authentication systems, such as electronic signatures, to confirm the identity of parties in electronic transactions.
What are the technological tools used in Bolivia for the analysis of large volumes of data in the fight against money laundering?
Bolivia implements advanced analytical tools to process large volumes of data and identify suspicious patterns.
What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?
Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.
How are support obligations addressed in situations of shared custody or supervised visits in Paraguay?
In situations of shared custody or supervised visits in Paraguay, support obligations can be adapted to reflect the equitable distribution of parental responsibilities.
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