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How do tax records affect commercial activities and international transactions in Costa Rica?
Tax history has a significant impact on business activities and international transactions in Costa Rica. To carry out commercial transactions, imports and exports, companies must have a tax compliance certificate. Without this certificate, companies may find it difficult to operate in the national and international market. Maintaining a good tax record is essential for success in business.
What is the importance of evaluating cybersecurity risk management in the due diligence of technology services companies in the Dominican Republic?
Evaluating cybersecurity risk management in the due diligence of technology services companies in the Dominican Republic is essential to identify security vulnerabilities in systems and applications, protect sensitive data, and ensure cybersecurity. This is critical in a highly digitalized technological environment.
What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
What is the role of the UAF in receiving SAR reports in El Salvador?
The UAF receives, analyzes and transmits SAR reports to the competent authorities for subsequent investigations into suspicious activities.
How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?
Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.
How is the right to gender equality guaranteed in the field of protection of the rights of people in irregular migration situations in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in irregular migration situations. It seeks to protect the human rights of all migrants, regardless of their immigration status and gender. Access to basic services, health and education is promoted for all people, legal assistance and support is provided in cases of vulnerability, and protection and reporting mechanisms are established against discrimination and gender violence in the context of irregular migration. .
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