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What is the main objective of the supervision of politically exposed people in Ecuador?
The main objective of the supervision of politically exposed persons in Ecuador is to prevent and combat corruption, guarantee transparency in public management and protect State resources. Supervision seeks to ensure that PEPs fulfill their duties ethically and responsibly, and that they do not use their positions to obtain personal benefits or commit illegal acts.
How is income generated from investing in water parks and tourist attractions in the Dominican Republic taxed?
Income generated from investing in water parks and tourist attractions in the Dominican Republic may be subject to taxes and fees related to tourism and entertainment.
Does the judicial record in Panama include information on accusations without conviction?
Judicial records in Panama may include information about accusations without conviction, such as previous arrests that did not result in a conviction. This is done to provide a complete record of a person's legal interactions.
What documents do I need to obtain an identity card in Chile?
To obtain an identity card in Chile, it is generally required to present the birth certificate, a recent photograph, proof of address and pay the corresponding fees.
How is the tax debt of taxpayers facing force majeure situations or economic crises addressed in Costa Rica?
The tax debt of taxpayers facing force majeure situations or economic crises in Costa Rica is addressed through case-by-case evaluations. The General Directorate of Taxation may offer payment facilities, special compliance plans or temporary adjustments to help taxpayers get through difficult times without compromising their long-term fiscal responsibility.
Can judicial records be publicly displayed in Argentina?
No, judicial records are not publicly displayed in Argentina. The information contained in the judicial records is confidential and can only be accessed by authorized authorities and entities for legitimate purposes.
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