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What is the role of the General Directorate of Internal Taxes (DGII) in relation to KYC in the Dominican Republic?
The General Directorate of Internal Revenue (DGII) in the Dominican Republic plays an important role in relation to KYC by providing relevant information about taxpayers to financial institutions. Financial institutions can use DGII information to verify clients' tax status and comply with tax regulations. The DGII issues tax compliance certificates that can be requested by financial institutions to ensure that their clients are up to date with their tax obligations. This is essential to prevent the misuse of financial services in illicit activities, such as tax evasion. Collaboration between the DGII and financial institutions is essential to ensure compliance with KYC and tax regulations.
What legal measures are applied in cases of child abuse in Honduras?
The abuse of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit physical, emotional or sexual abuse against a minor, and promote the protection and well-being of children and adolescents.
What is the psychological impact on politically exposed people in Venezuela?
Venezuela The psychological impact on politically exposed people in Venezuela can be significant. Constant stress, fear of retaliation, uncertainty and emotional pressure can lead to anxiety disorders, depression and even psychological trauma. It is essential to have adequate psychological and emotional support to deal with these circumstances.
What measures are being taken to address youth violence in El Salvador?
Measures are being implemented to address youth violence in El Salvador, including crime prevention programs, access to education and youth employment, as well as rehabilitation and social reintegration initiatives for at-risk youth.
What are the procedures for obtaining a Well Drilling Permit in Paraguay?
Obtaining the Well Drilling Permit in Paraguay is carried out through the General Directorate of Water (DGA). Interested parties must present studies and technical documentation that supports the drilling activity, meet specific requirements and follow the established procedures to obtain the permit that authorizes the drilling of wells in Paraguayan territory.
How is training and awareness addressed in financial institutions in Panama to prevent money laundering?
Panama addresses training and awareness in financial institutions to prevent money laundering. Laws establish requirements for these institutions to implement training programs for their staff. This includes training in the identification of suspicious transactions, due diligence, and other relevant aspects for the prevention of money laundering. The training seeks to improve the preparation and awareness of financial personnel, thus strengthening the capacity of institutions to prevent and detect money laundering activities.
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