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What measures does the General Directorate of Internal Taxes (DGII) take to identify tax debtors in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) of the Dominican Republic uses various measures to identify tax debtors. This includes reviewing tax returns, tax audits, monitoring financial and business transactions, and using advanced technology to identify tax irregularities. The DGII also carries out tax education campaigns to encourage voluntary compliance and the reporting of tax evasion.
What are the key aspects to consider when evaluating asset liability management during due diligence in Peru?
Asset and liability management in Peru involves reviewing the efficiency in the use of financial resources and debt management. The terms of financial contracts, asset quality and the ability to generate cash flows are evaluated to ensure a healthy financial position. Possible hidden liabilities that may affect the company's financial situation are also reviewed.
What are the fundamental principles of the judicial system in Ecuador?
Among the principles, judicial independence, publicity of procedural acts and orality in many procedures stand out.
What is the role of the CNV (National Securities Commission) in regulatory compliance for companies in the Argentine securities market?
The CNV regulates the securities market in Argentina and plays a crucial role in regulatory compliance for companies that participate in this market. Companies are subject to specific regulations related to transparency, disclosure of financial information and other aspects, and must comply with the guidelines established by the CNV.
Is transparency and disclosure of corporate practices related to supporting employees in situations of food obligations in Paraguay promoted?
Transparency can be promoted through corporate reports that highlight practices and programs to support employees in situations of support obligations in Paraguay, promoting accountability and social commitment.
What is the name of your last membership in a professional association in Ecuador?
My last membership in a professional association was in [Name of Association] until [Membership End Date].
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