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What is the impact of global economic crises on the Costa Rican economy?
Global economic crises can have a significant impact on the Costa Rican economy. During periods of crisis, demand for Costa Rican products may decrease, affecting exports and economic activity. In addition, foreign investment flows and tourism may be affected. The government must implement measures to mitigate the negative effects of crises and promote economic recovery.
To what extent should background check entities in Panama consider international standards in their processes and practices?
Considering international standards is essential to ensure the quality and compatibility of background check processes, especially if entities operate in a global context.
How is the financing of terrorism addressed in the field of international trade in Paraguay?
Paraguay addresses the financing of terrorism in the field of international trade by implementing customs controls and collaborating with international organizations to prevent the misuse of trade routes with illicit purposes.
Can a person obtain a RUT on behalf of another person?
Yes, it is possible to obtain a RUT on behalf of another person, such as a representative or legal guardian, especially in the case of minors or people who cannot carry out the procedure themselves.
Should financial entities in Costa Rica have due diligence programs with their service providers?
Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.
What is the role of the Internet Digital Tax Receipt (CFDI) in Mexico and its impact on tax records?
The CFDI is an electronic tax document used in Mexico to record transactions. The correct use and issuance of CFDI is essential to maintain good tax records, since tax authorities can verify these invoices to corroborate the veracity of commercial transactions.
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