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What is the impact of tax history on obtaining business permits and licenses in Costa Rica?
Tax history can have an impact on obtaining business permits and licenses in Costa Rica. Some permit-issuing authorities may require a Tax Compliance Certificate as part of the application process. Without this certificate, it may be difficult or impossible to obtain the necessary permits to operate legally.
How were fiscal challenges addressed during times of economic crises in Costa Rica and what measures were taken to maintain the country's financial stability?
In times of economic crises, Costa Rica has faced significant fiscal challenges. Responses have included tax reforms to increase revenues, austerity measures to rein in public spending, and seeking international support. These actions seek to maintain the country's financial stability, protect social investment and confront the adverse impacts of economic crises on the well-being of the population.
What is the name of your latest public art or mural project in Ecuador?
My last public art/mural project was called [Project Name] and was on display from [Start Date] to [Completion Date].
Can a foreign citizen obtain a DNI in Peru if they have a refugee visa?
Foreign citizens with refugee status in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country.
What specific regulations apply to identity validation in the food and restaurant sector in Peru?
In the food and restaurant sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Production and the General Directorate of Environmental Health (DIGESA). These regulations may include safety and hygiene requirements and identity verification to ensure the authenticity of workers and professionals in the food industry.
What additional measures can financial institutions in Panama take to strengthen verification on risk and sanctions lists?
Financial institutions in Panama can implement additional measures to strengthen verification on risk and sanctions lists. This includes the use of specialized technologies and tools that facilitate the efficient identification and monitoring of clients and transactions. Continuous training of staff in due diligence procedures and constant updating of compliance systems are recommended practices. In addition, collaboration with international organizations and participation in information networks on financial threats contribute to improving the effectiveness of measures against illicit activities.
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