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What is the process for collecting taxes from delinquent debtors in Costa Rica?
The process of collecting taxes from delinquent debtors in Costa Rica begins with notification of the debt by the General Directorate of Taxation (DGTD). Taxpayers have a deadline to pay the debt, and if they do not, the DGTD can apply sanctions, fines and interest. In serious cases of evasion, the DGTD can initiate legal action to recover the debt.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of mental health and psychosocial well-being?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of mental health and psychosocial well-being, including the training of health professionals in approaches sensitive to sexual diversity and the promotion of psychological support services. and self-help groups.
What additional measures are taken in Chile to prevent PEP-related money laundering?
Chile has implemented additional measures, such as stricter supervision of PEPs' financial transactions, enhanced due diligence in banking, and international cooperation to track suspicious assets abroad.
What is the difference between the DNI and the passport in Peru?
The DNI is the national identification document and is necessary for internal aircraft in Peru. The passport, on the other hand, is a travel document and is used to enter and leave the country, as well as to travel abroad. Both documents are issued by different authorities.
What strategies are used to ensure that risk list verification processes are efficient in Mexico?
To ensure that risk list verification processes are efficient in Mexico, strategies such as automation of verifications, the use of specialized software, and constant staff training are used. In addition, cooperation between institutions and the implementation of best practices are encouraged to streamline the process without compromising the quality of verification.
Is it possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons?
Yes, it is possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons. If you can demonstrate significant improvement in your life and successful rehabilitation, you can apply to the Attorney General's Office.
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