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How are sanctions and fines for non-compliance with tax obligations managed in Costa Rica?
Sanctions and fines for non-compliance with tax obligations in Costa Rica are managed by the General Directorate of Taxation (DGTD). The DGTD issues notifications of sanctions and fines, and taxpayers have the opportunity to file appeals. If tax obligations are not met or fines are not paid, the DGTD may take legal action and apply additional sanctions.
What is the role of notaries in verifying risk lists?
Notaries are required to verify the identity of parties to transactions and, in some cases, verify risk lists.
How is international cooperation promoted in the fight against money laundering, beyond the borders of Paraguay?
Paraguay promotes international cooperation through bilateral agreements and its participation in international organizations. Collaborate with other countries, sharing relevant information and participating in joint efforts to combat money laundering globally. Cross-border collaboration is essential in the fight against this crime.
What is the process to request the adoption of a child in El Salvador when the biological parents have died?
The process to request the adoption of a child in El Salvador when the biological parents have died involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption.
What options do Salvadorans have who have immediate family members, such as spouses or children, who are US citizens and wish to join them in the United States?
They can apply for a family-based immigrant visa through a sponsorship process by the U.S. citizen family member.
How is income generated by the export of goods and services from Ecuador taxed?
Export earnings may have tax benefits. Knowing the applicable exemptions and fees, as well as reporting obligations, is essential for export-oriented companies.
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