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What are the technological tools that Costa Rica uses to facilitate the filing of returns and tax compliance?
Costa Rica uses technological tools such as online platforms and electronic systems to facilitate tax filing and compliance. These tools seek to streamline processes, reduce errors and improve efficiency in the management of tax obligations.
How are fundamental rights protected in Brazil?
Fundamental rights in Brazil are protected through a system of constitutional guarantees. The Constitution establishes that fundamental rights are inviolable and guarantees legal mechanisms for their protection, such as the habeas corpus action, popular action and the security order.
How is a close family member defined in PEP regulations in Costa Rica?
The definition of a close family member may vary depending on specific regulations in Costa Rica, but generally includes spouses, children, parents, and siblings. It is important to consult local regulations for a precise definition in a particular context.
What are the laws and regulations that address money laundering in Panama?
In Panama, key laws and regulations to combat money laundering include Law 42 of 2000 and Law 23 of 2015. These laws establish the obligations of reporting suspicious activities, identification of clients and due diligence by the financial entities and other regulated institutions.
What differences exist between civil and criminal sanctions for contractors in Mexico?
Civil sanctions refer to fines and financial penalties, while criminal sanctions can lead to legal proceedings and prison sentences for contractors who have committed serious crimes in their operations.
Can a parent request review of child support if his or her income increases significantly after the original order?
Yes, a parent can request child support review if their income increases significantly after the original order. The court will consider these new circumstances and may adjust the alimony based on the current economic capacity of the Alimony Debtor. It is important to notify the court as soon as possible if income increases significantly.
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