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Can taxpayers authorize third parties to access their tax records in Paraguay?
Yes, taxpayers can authorize third parties, such as lawyers or accountants, to access their tax records on their behalf with proper authorization.
How is the reporting of suspicious activities promoted in the private sector in the Dominican Republic?
Anonymous reporting channels are established and protection is offered to whistleblowers to encourage the reporting of suspicious activities.
Can judicial records be shared with other government institutions in Paraguay?
In Paraguay, judicial records may be shared with other government institutions in specific cases and in accordance with applicable legislation, as part of investigations or legal procedures.
What impact does money laundering have on investment in research and development in Brazil?
Money laundering can affect investment in research and development by diverting financial resources towards illicit activities instead of innovative and technological projects, which can limit the growth and competitiveness of the Brazilian economy in the long term.
What is the role of the Financial Market Commission (CMF) in Chile?
The Commission for the Financial Market (CMF) is the regulatory body of the financial market in Chile. Its main role is to supervise and supervise financial entities, such as banks, insurance companies and brokerage houses, to protect the interests of investors and guarantee the transparency and proper functioning of the market. The CMF also regulates and supervises mutual funds and open corporations, among other financial market actors.
Can I use my official Mexican ID as an identification document to obtain internet services abroad?
In most cases, your official Mexican ID will not be accepted as an identification document to obtain internet services abroad. Internet service providers in each country may have specific requirements, so it is advisable to check with the local provider for the necessary documents.
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