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Can taxpayers access their tax records from previous years in Paraguay?
Yes, taxpayers can access their tax records from previous years to keep track of their tax history.
What initiatives has Chile implemented to strengthen cooperation between the public sector and the private sector in the prevention of money laundering?
Chile has promoted cooperation between the public sector and the private sector through the creation of working groups and dialogue groups. These initiatives allow for a constant exchange of information and best practices between authorities, financial institutions, companies and other entities. This collaboration contributes to a more effective response in the prevention of money laundering.
What is the function of the Ministry of Transportation in Argentina?
The Ministry of Transportation is responsible for formulating and executing transportation policies in Argentina. Its function is to promote connectivity and transportation infrastructure, regulate public transportation services, and ensure the safety and efficiency of the transportation system in the country.
Can a foreclosure in the Dominican Republic affect a debtor's ability to maintain their home?
A foreclosure in the Dominican Republic can affect a debtor's ability to maintain their home if the home is seized and auctioned, which can result in the loss of the property.
What should I do if my Guatemalan passport is about to expire and I need to travel urgently?
If your Guatemalan passport is about to expire and you need to travel urgently, you must request an emergency renewal. To do this, you must go to the General Directorate of Immigration and present a valid justification, such as a medical emergency or an urgent family situation.
What is the importance of external audits in evaluating financial institutions' compliance with AML regulations in Colombia?
External audits are important in evaluating financial institutions' compliance with AML regulations in Colombia by providing an objective perspective on the effectiveness of internal controls, the quality of due diligence and the adequacy of training programs, identifying areas improvement and ensuring regulatory compliance.
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