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What is the role of the General Directorate of Internal Taxes in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) of the Dominican Republic is the body in charge of the administration and collection of taxes in the country. Its main function is to ensure compliance with tax obligations, facilitate the filing of tax returns, conduct tax audits and promote tax education. The DGII plays a fundamental role in collecting tax revenue for the government.
What is the relationship between disciplinary background and the participation of Colombian companies in sustainable housing construction projects?
In sustainable housing construction projects, disciplinary records can be evaluated to ensure that participating companies are committed to ethical and sustainable practices in the development of environmentally friendly housing.
Can I request the cancellation of judicial records if I have served a suspended sentence?
The cancellation of judicial records in cases of suspended sentences in El Salvador is subject to the requirements and deadlines established by law. In general, it is possible to request cancellation after having fully served the period of the suspended sentence and having complied with the conditions imposed by the court. However, it is important to consult with an attorney to understand the specific requirements and steps to take in your particular case.
What security measures are applied to protect the confidentiality of disciplinary records in Mexico?
In Mexico, security measures are applied to protect the confidentiality of disciplinary records. Personal data protection laws establish security requirements to ensure that this information does not fall into the wrong hands. This may include encrypting data, limiting access to authorized persons, and securely destroying obsolete records.
How is background check done in Mexico?
In Mexico, background checks are carried out through various institutions, such as the Ministry of Public Security, which issues non-criminal background certificates. Companies can request information through this entity to verify a candidate's criminal record. Additionally, companies may contact employment and personal references to verify the candidate's experience and conduct.
What specific requirements must companies operating in free trade zones in Guatemala meet in terms of AML?
Companies in free trade zones must follow AML regulations and take measures to prevent money laundering.
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