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What consequences can falsifying information have in a personnel verification in Costa Rica?
Falsifying information in a personnel verification in Costa Rica can have serious legal consequences. Depending on the nature of the counterfeiting, it may be considered a crime and lead to criminal penalties, including fines and possibly imprisonment. Additionally, the person who provides false information may face employment consequences, such as termination of employment or denial of licenses or allowances.
What is the role of education and training in the prevention of illicit activities related to PEP in Argentina?
Education and training play a crucial role in preventing illicit activities related to PEP in Argentina. Training programs are carried out for public officials, employees of financial institutions and relevant professionals. These programs address the identification of potential illicit activities, legal and ethical responsibilities, and the importance of due diligence. Education also extends to civil society to encourage informed participation in PEP oversight and promote a culture of integrity.
Who must have the citizenship card in Colombia?
All Colombian citizens of legal age must have a citizenship card.
What are the tax implications of receiving payments for consulting services in the healthcare infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the health infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the construction and operation of health facilities, such as the Tax on the Circulation of Goods and Services (ICMS) for health services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.
What are the requirements to apply for a license to operate a design studio or advertising agency in Panama?
The requirements to apply for a license to operate a design studio or advertising agency in Panama include submitting an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and complying with the requirements established by the entity. This may include presenting a business plan.
What is the "Certificate of Compliance with Pension Tax Obligations" in Argentina?
This certificate, issued by the AFIP, verifies that the taxpayer is up to date with their tax and pension obligations. It is necessary to participate in tenders and contracts with public organizations.
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