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What were the first taxes implemented in Costa Rica and what was their initial purpose in the economic development of the country?
The first taxes implemented in Costa Rica date back to the colonial period, where commercial and agricultural activities were taxed. Later, in the 19th century, income and customs taxes were established. The initial purpose was to finance public expenses, especially those related to infrastructure and basic services, thus contributing to economic development and the consolidation of the State.
What are the penalties for money laundering in Guatemala?
Penalties for money laundering in Guatemala can be severe and include prison sentences, substantial fines, and confiscation of assets involved in the illicit activity. The severity of the sanction depends on various factors, such as the magnitude of the laundering and the participation of those involved.
What is the relationship between the Dominican Republic and the United Nations Convention against Transnational Organized Crime?
The Dominican Republic is a signatory to the United Nations Convention against Transnational Organized Crime and its protocols. The country is committed to cooperating in the fight against organized crime at the international level
Are there specific regulations regarding the selection of personnel in the public sector of Costa Rica?
Yes, the public sector in Costa Rica is subject to specific regulations regarding personnel selection. Selection processes in the public sector must follow transparent and equitable procedures. The Civil Service of Costa Rica plays an important role in the regulation and supervision of personnel selection in government entities.
How can I apply for a long-term residence card in Spain as a Mexican citizen?
The long-term residence card in Spain is granted to Mexican citizens who have legally resided in the country for five years with a temporary residence authorization. You must submit the application to the immigration authorities and demonstrate that you meet the requirements, such as having no criminal record and having sufficient financial resources.
What are the options for Paraguayans who want to start businesses or commercial activities in the United States during their immigration process?
Paraguayans wishing to start businesses in the United States should explore business visa options and associated requirements. This may include the E-2 investor visa or the L-1 employee transfer visa. Knowing the legal processes and requirements is essential to successfully start and manage a business during the immigration process.
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