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Can I obtain an identity card if I have refugee status in Venezuela?
Yes, refugees recognized in Venezuela can request an identity card at the SAIME, following the established requirements and procedures.
What happens if tax evasion is discovered in the tax records?
Tax evasion discovered in tax records can lead to investigations and sanctions by the DGI.
What does tax compliance in Mexico entail?
Tax compliance in Mexico means that companies must meet their tax obligations, file accurate tax returns, and pay applicable taxes in accordance with the law.
Can contractor sanctions include mandatory training measures in regulations and business ethics?
In some cases, contractor sanctions may include mandatory training measures in regulations and business ethics as part of the conditions for lifting sanctions. This seeks to improve the contractor's knowledge and conduct.
What is the individual employment contract in Mexican commercial law?
The individual employment contract in Mexican commercial law is one in which a company or employer and a worker agree on the working conditions, rights and obligations individually, without the intervention of third parties or union representations.
How have tax laws in Costa Rica been adapted to address globalization and growing economic interconnectedness?
Tax laws in Costa Rica have been adapted to address globalization by incorporating regulations that consider international transactions. Provisions have been established to prevent tax evasion related to tax havens and information exchange agreements have been signed to strengthen tax transparency at the international level.
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