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What is the legislation that regulates the tax responsibility of taxpayers in Costa Rica and what are the sanctions for non-compliance?
The legislation that regulates the tax responsibility of taxpayers in Costa Rica includes the Code of Tax Standards and Procedures. Penalties for non-compliance range from fines to more severe measures such as seizures. The application of these sanctions seeks to guarantee compliance with tax obligations and maintain equity in the tax system.
Are there options for Argentines who want to start a business in the field of sustainability and ecology in Spain?
Yes, there are options for Argentines who want to undertake in the field of sustainability and ecology in Spain. They can access programs to support entrepreneurs, seek financing for sustainable projects and participate in sector events.
How is cooperation between the public and private sectors promoted in the prevention of money laundering in Mexico?
Cooperation between the public and private sectors is promoted in Mexico through the participation of financial institutions and companies in advisory groups and committees. This collaboration facilitates the exchange of information and the development of joint strategies to prevent money laundering.
How is identity verification handled for people without a fixed address or permanent address in Chile?
Identity verification of people without a fixed domicile or permanent address in Chile can be based on alternative methods, such as biometric identification or sworn declaration. The KYC process is intended to be adapted for special situations.
How is the crime of cultural smuggling addressed in Ecuador?
Cultural smuggling is criminalized in Ecuador, with measures that seek to protect cultural heritage and prevent the illegal departure of cultural property from the country.
What are the requirements to apply for the recreation and sports subsidy in Colombia?
The requirements to apply for the recreation and sports subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Family Compensation Fund and meet the established eligibility criteria, such as having family income within the established ranges and having minor children. You must go to the corresponding Family Compensation Fund and submit the application, provided
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