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What legal measures does the State take to ensure that sanctions for non-compliance with Due Diligence are proportional?
The State establishes a clear legal framework that defines appropriate sanctions according to the severity of non-compliance with Due Diligence.
What documents support the tax history in Mexico?
Documents that support tax history in Mexico include tax returns, payment receipts, invoices, financial statements and any documentation related to tax obligations.
What is the impact of an embargo on cooperation in economic development and poverty reduction in Costa Rica?
An embargo may have an impact on cooperation in economic development and poverty reduction in Costa Rica. Trade and financial restrictions can affect foreign investment, access to international markets, and the availability of resources for development programs. This can make it difficult to implement policies and projects aimed at boosting economic growth and reducing poverty. To mitigate these effects, Costa Rica can seek to diversify its economy, promote the development of local sectors, strengthen entrepreneurship, and promote financial inclusion.
What is the deadline to resolve a dispute about tax records in Paraguay?
The time frame for resolving a tax record dispute may vary, but generally a resolution is sought within a reasonable time frame.
Can a taxpayer access their tax records online in Paraguay?
Yes, in Paraguay, taxpayers can access their tax records online through the services provided by the SET.
What specific information is sought in a disciplinary background check?
Information is sought regarding prior disciplinary sanctions, which may include suspensions, fines, or any disciplinary action taken against the individual.
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