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What is the role of the Superintendency of Tax Administration (SAT) in relation to seizures in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala plays a fundamental role in relation to seizures. The SAT is the entity in charge of managing and controlling compliance with tax obligations in the country. In the case of unpaid tax debts, the SAT can initiate collection processes, including the seizure of goods and assets, as a measure to guarantee the payment of taxes owed.
What measures are being taken to address the gender gap in political representation?
The gender gap in political representation is addressed through the implementation of gender quotas, empowerment programs and awareness campaigns that promote the importance of diversity in decision-making.
How can opportunities to participate in professional networks and associations be encouraged for Dominican employees in the United States?
Resources and support can be provided for Dominican employees to join professional networks and associations relevant to their industry or field of work, allowing them to expand their network and access opportunities for professional development and growth.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a driver's license in the Dominican Republic?
If you want to obtain a driver's license in the Dominican Republic, you must follow the procedures established by the traffic authorities and meet the corresponding requirements. The identification and electoral card may be requested as part of the documentation necessary to obtain the license.
Does a criminal record affect my eligibility for public housing programs in Honduras?
Eligibility for public housing programs in Honduras may be affected by judicial records, especially in cases of serious crimes or crimes related to housing and property. Authorities in charge of these programs may consider judicial records when evaluating the suitability and background of applicants.
How is money laundering addressed in the real estate market in Argentina?
The real estate market in Argentina is subject to specific regulations to prevent money laundering. Real estate companies are required to conduct extensive due diligence by identifying their clients, reporting suspicious transactions, and maintaining detailed records. Supervision by the FIU focuses on ensuring that these measures are effectively implemented, thereby reducing the risks associated with money laundering in the real estate sector.
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